We are delighted to announce that FinregE has been awarded the prestigious contract to manage the Financial Conduct Authority’s (FCA) Handbook and Associated Web Services. This contract, spanning from May 2024 to May 2029, is a landmark achievement for FinregE, and involves creating, hosting, maintaining, and managing the FCA Handbook and provide a range of supporting services. We are honoured by this opportunity and are committed to continuing to show our exceptional services during the delivery of this prestigious contract. Read the complete blog here: https://lnkd.in/e4eYRFVJ #FinregE #FCA #RegTech #FinancialServices #Compliance #Innovation #Excellence
FinregE
Financial Services
London, London 803 followers
Automated Regulatory Compliance Financial Regulation Made Easy©
About us
Revolutionising the processes around identification and understanding of global financial regulatory rules through technology to make Financial Regulation Easy© AI driven regulatory compliance and change management to make Financial Regulation Easy© FinregE harnesses the power of machine learning and artificial intelligence to automatically extract key actions under regulatory rules, connect them to internal controls and deliver intuitive workflows to fill gaps in compliance.
- Website
-
https://www.finreg-e.com/
External link for FinregE
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- London, London
- Type
- Public Company
- Founded
- 2018
Locations
-
Primary
One Canada Square Canary Wharf
Level 39
London, London E14 5AB, GB
Employees at FinregE
Updates
-
Our latest blog delves into last week's regulatory updates highlighting significant developments across various jurisdictions, spanning from #dataprotection and #financialstability to #marketconduct and #sustainability, underscoring the dynamic and evolving nature of global financial regulation. From #ESMA's Final Report on Guidelines for Sustainability Information and Draft Technical Standards for the Markets in Crypto Assets Regulation (MiCA) to #Basel Committee's approved updates to #cryptoasset exposure frameworks and IRRBB standards, these updates reflect ongoing efforts to enhance transparency and operational resilience. Read the complete blog here: https://lnkd.in/dNdweKhr #FinregE #RIG #Horizonscanning
-
The European Banking Authority (#EBA) has recently published its final report on the draft Implementing Technical Standards (ITS) for #Pillar3, introducing significant amendments due to CRD VI and CRR 3. These changes aim to enhance transparency and provide more granular #risk-based information for #investors. In our latest insights, see how #FinregE's AI RIG interprets the regulatory requirements outlined in the EBA’s update, thus allowing organizations to understand and implement the necessary changes, ensuring comprehensive #compliance with the new #regulations. Read the complete insights here: https://lnkd.in/edBemF8R #AI #RIG #ComplianceAI
-
How do you, as a Financial Institution, ensure that you have robust #controls in place which enable you to mitigate your material risks? And how can you be confident that you have all the controls you need as the regulatory landscape continues to evolve? With Finreg-E's Regulatory Insights Generator (RIG), #control recommendations are precisely tailored to align with your specific regulatory obligations. Furthermore, the RIG is able to perform a thorough #gapanalysis between your existing controls versus the regulatory rules, alerting you of any deficiencies and providing targeted enhancements for you to use in your policies. This advanced integration allows for dynamic adjustments, ensuring that controls remain up-to-date and relevant as #regulations or internal processes evolve. For help with your #control framework, contact us today for a demo: https://lnkd.in/eRNJsAug #FinregE #RIG #LLM #AI #GenAI
-
FinregE Laws, Rules and Regulation Libraries Regulations often overlap across jurisdictions, leading to duplicated efforts. FinregE cuts through the complexity of international compliance by harmonizing #laws, #rules and #regulations in a single view. Powered by FinregE's #digitalregulation and #GenAI RIG, FinregE provides a centralised view of overlapping regulatory requirements across global regulators, with AI interpreting the similarities and differences across jurisdictions. Ensuring that you have a clear understanding of your compliance obligations, allowing for a more effective approach to meeting compliance needs. Book a demo today to see our Laws, Rules and Regulation Libraries: https://lnkd.in/eRNJsAug #Regulation #FinregE #Obligations #AI #Global #Riskmitigation #dataprivacy
-
#ICO emphasizes the importance of conducting #DataProtection Impact Assessments (#DPIAs) under #GDPR for high-risk data processing activities, detailing steps such as describing the processing, assessing necessity, identifying #risks, and implementing mitigation measures. Our recent #RIG insights provides comprehensive guidance on the requirements, processes, and best practices for conducting DPIAs under the General Data Protection Regulation (GDPR). Read the complete insight here: https://lnkd.in/e9-cAQQa #FinregE #GenAI
-
Showcasing #RIG 2.1 - a pivotal moment for AI in Regulation and Compliance. This demo shows the power of RIG in helping automate #regulatorycompliance defining a pivotal moment for AI in regulation. RIG 2.1 is a next-generation regulatory and compliance #GenAI Large Language Model (#LLM). Trained on a vast legal corpus, RIG delivers exceptional understanding and processing of laws and regulations. RIG 2.1 automatically summarizes and interprets new regulations, generating precise obligations, policies, and controls in seconds versus manual days. RIG is meticulously crafted to tackle the unique challenges of the regulatory domain. Visit https://finreg-e.com/ or email info@finreg-e.com to know more #RegTech #AI #Compliance #LegalTech #Innovation #FinregE
-
The #SEC's final rules for SPACs, shell companies, and projections focus on enhancing #investorprotection through increased transparency. The new regulations require detailed prospectus summaries, covering identification processes, trust account terms, and potential conflicts of interest. In our latest insight, we leveraged our AI RIG to interpret these requirements and how these changes aim to improve investor decision-making by providing clearer information on dilution impacts, sponsor compensation, and conflicts of interest. Read the complete insight here: https://lnkd.in/dddYTzWX #FinregE #AI #RIG #LegalAI #regulatoryupdate #finalrule
-
Stay updated with the latest #regulatorychanges worldwide in our comprehensive weekly blog. For Week 24, we cover significant updates across various sectors, including banking, insurance, and technology. This week's highlights include Australia's updated guidelines on #operationalrisk management, Canada's transition guidance for #CDOR-based financial instruments, and the EU's new #AI regulation and corporate #sustainability directive. These regulatory actions reflect the ongoing efforts by global authorities to ensure #compliance, enhance #resilience, and foster #innovation in an ever-evolving landscape. Read the complete blog here: https://lnkd.in/emcWRKy5 #Finrege #horizonscanning #rig #llm
-
European Securities and Markets Authority (#ESMA) has released its Final Report on greenwashing, addressing the European Commission's request for input on #greenwashing risks and the supervision of #sustainable finance policies. In our recent insights, see how our AI RIG interprets the document to give a clear understanding of the report to ensure that sustainability-related claims are fair, clear, and not misleading, thereby protecting #investors and promoting #marketintegrity Read complete insights here: https://lnkd.in/eA-jMg8C #FinregE #RIG #AI