The Governance Blog

July 13, 2018 selected for The FinTech50 2018

Luxembourg’s 2016 FinTech of the year becomes a European favorite Luxembourg, 12 July 2019. Leading Luxembourg RegTech has announced 5 major client wins from tier […]
March 22, 2018

How excels in managing expectations of a UK regulator

Financial Conduct Authority (FCA) that operates with the aim of maintaining the integrity of the financial markets believes that the technology plays a fundamental and increasingly […]
March 7, 2018

D&O Insurance is not a commodity

The Directors & Officers Liability Insurance (D&O Insurance) certainly is one of the key businesses insurance products available in the market. Companies of any size and […]
March 7, 2018

Cyber Risks and Data Protection

If your business involves gathering, maintaining, disseminating or storing private and sensitive information, you probably wonder to what extend you can rely on your computers, servers, clouds […]
December 20, 2017

Blockchain as the Newest Regtech Application— the Opportunity to Reduce the Burden of KYC for Financial Institutions

Abstract The aim of this paper is to provide insight into the regulatory landscape surrounding much criticized regulatory reporting and know your customer (KYC) requirements for […]
December 18, 2017

Blockchain : A storm in the Fund Industry

In the early stage of stock exchanges, trading was a very straightforward process without any  intermediaries involved. An investor was selling its asset of value and […]
December 18, 2017

REGTECHS – The Regulatory Toolkit

Introduction Since the 2008 financial crisis, regulators around the world have been reshaping the financial environment. Each year, compliance to the new set of rules leads […]
November 2, 2017 amongst the world’s best RegTech companies

RegTech 100 is a comprehensive research conducted by FinTech Global which comprises the world’s most innovative technology providers solutions that address the challenges and opportunities of dealing with […]
October 26, 2017

ESG for company valuation

There is an increased trend amongst investors to evaluate non-financial performance indicators to evaluate future financial performance of companies. ESG forms a subset of non-financial performance […]