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DFSA to hold RegTech event Nov. 10-11

Dubai Financial Services Authority to host second RegTech Live event  21 Oct 2020 The Dubai Financial Services Authority (DFSA) will be hosting a virtual event on the 10th and 11th of November. The event, “RegTech Live: Driving Compliance through Innovation”, will be held in partnership with the Dubai International Financial […]

DFSA announces RegTech Live virtual event

Dubai Financial Services Authority to host RegTech Live event  27 May 2020 The Dubai Financial Services Authority (DFSA) will be hosting a virtual event on the 2nd and 3rd of June. The event, RegTech Live: Driving Compliance Through Innovation, will be held in partnership with the Dubai International Financial Centre Authority […]

HKMA holds RegTech forum

22 Nov 2019 Hong Kong Monetary Authority (HKMA) fosters a diversified ecosystem for Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Regulatory Technology (RegTech) The HKMA hosted the first AML/CFT RegTech Forum on 22 November 2019.  The event gathered various stakeholders in Hong Kong’s AML/CFT regime and was attended by around […]