The Regulatory Recap

Weekly Recaps

Week 27 Apr - 03 May 2020

COVID-19 and Sustainable Finance, Regulatory Response to COVID-19, Impact on Payments Sector, Fighting Crime in Crisis, Buying or Building RegTech Solutions

Hello, this week we have some articles which explore possible impacts of the current crisis on the financial markets and its regulation. First, we have an article about the impact of COVID-19 on the Sustainable Finance initiative. Furthermore, we have an article about the regulatory response to COVID-19, an article about the impact on the payments sector and one about the fight against financial crime during the pandemic. Last but not least we have an article unrelated to COVID-19 and the current crisis which answers the question of whether Regtech compliance solutions should be bought or build in-house. --- If you like our Recaps, make sure you subscribe at the bottom of the page.

Week 20 Apr - 26 Apr 2020

New Climate Indicies, New Business Models for Banks, Regional banks in Crisis Mode, Blockchain for Identity Verification, Money Laundering Methods

Hello, this week we have an interesting article about the new climate indices, about possible new business models for banks and an article about the crisis of regional banks. Furthermore, we have an article about using Blockchain technology for identity verification. Last but not least we have an overview of money laundering methods. --- If you like our Recaps, make sure you subscribe at the bottom of the page.

Week 13 Apr - 19 Apr 2020

Back to the Office Plan, The Next Normal, RegTech Beyond the Hype, Challenges of Remote Work, Regulation of Electronic Signatures

Hello, this week we start with an article about a "Back to the office plan", something we are certainly looking forward to. Once we are back we are probably finding our self in a different world, in "the next normal", which is the topic of our second article. Furthermore, we have an article about RegTech after the recent hype and an article about the challenges of remote work. Last but not least a global overview of the regulation of electronic signatures, which is something necessary in a world where working from home is more common. --- If you like our Recaps, make sure you subscribe at the bottom of the page.

Week 06 Apr - 12 Apr 2020

Banking After The Pandemic, Cloud-Based Compliance Solutions, Privacy Responsibilites In The First Line, Mergers Of European Banks, Shift Away From Cash

Hello, this week we again have an article about the COVID-19 crisis: this time about how banking will be changed by this crisis. Furthermore, we have an article detailing why it is wise to use a cloud-based compliance solution, an article about privacy responsibility in the first line of defence (rather than the second) and an article about mergers among large European banks. Last but not least we have an interesting piece from the FCA about who will benefit the recent trend away from cash payments. --- If you like our Recaps, make sure you subscribe at the bottom of the page.

Week 30 Mar - 05 Apr 2020

Regulatory agenda changed by COVID-19, Banks changed by COVID-19, Compliance So Far In 2020, Suspicious Activity Repors Best Practices, Process management in Banks

Hello, this week we have two articles about how the current crisis will shape the future of banking and regulation. Furthermore, we look at how far the important compliance topics have evolved so far in 2020 and we have an interesting article about best practices for suspicious activity reports. Last but not least we like to point you to an in-depth article about process management in medium-sized banks. --- If you like our Recaps, make sure you subscribe at the bottom of the page.

Week 23 Mar - 29 Mar 2020

Routines For Working Remotely, COVID-19 & Banking Regulation, EU proposal on AI regulation, Digital Identity Guidance, Omnichannel Banking

Hello, this week we have an article about useful routines in times of remote work, about the change in banking regulation amid the COVID-19 crisis, about the EU proposal on AI regulation and about the latest FATF Guidance on Digital Identity. Last but not least we like to highlight an interesting article about Omnichannel banking. --- If you like our Recaps, make sure you subscribe at the bottom of the page.

Week 16 Mar - 22 Mar 2020

Financial institution's resilience, ESG investing, Stretch your Compliance Budget, Stay Compliant with 5AMLD, Short Sale Ban

Hello, this week we have again 5 very interesting articles for you. First of all, due to the current crisis around the coronavirus have a look at five steps to building a financial institution's resilience. Furthermore, we have an article about the ESG Investment Trend, about how to stretch your Compliance budget given the economic slowdown and again 5 tips, but this time for your AML compliance. Finally, we have an opinion piece on whether short sales should be banned on the stock market. --- If you like our Recaps, make sure you subscribe at the bottom of the page.

Week 09 Mar - 15 Mar 2020

Coronavirus' business impact, EU Taxonomy for Sustainable Finance, Crypto Asset Regulation, Top 2020 Banking Regulations on Security, German adaptation of money laundering law

Hello, given the current situation around the Coronavirus we like to point you to an in-depth article from McKinsey about its implications for business. In addition, we have an article about the EU taxonomy on Sustainable Finance, about the new Crypto Asset Regulation Proposal by the European Commission and about the Top Security Compliance Requirements in the banking business. Last but not least we have an article about the new AML requirements in Germany through the 5th EU Money Laundering Directive. --- If you like our Recaps, make sure you subscribe at the bottom of the page.

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