RegTech @RegTech
The foremost authority in RegTech news. Offering cutting-edge industry updates and vital resources to keep you informed New York Joined June 2015-
Tweets974
-
Followers2K
-
Following153
-
Likes1K
Suade’s RegTech Forum returns on 5th November 2025 at Guildhall, London. Join 350+ financial professionals for insights and networking opportunities. Key details: - Date: 5 Nov 2025 - Location: Guildhall, City of London - Cost: Free Register now: https://lnkd
0
0
1
257
1
View Details
Firms must report their resolution assessments to the PRA by the first Friday in October 2026, with public disclosure due by the second Friday in June 2027. These requirements enhance transparency and stability in the financial system.
RegTech retweeted
"The UK's PRA is streamlining regulations to boost economic growth while preserving post-2008 financial safeguards". #banking #regulation #UK #economy ft.com/content/fde57e…
EBA launches consultation on centralised Pillar 3 data hub, aiming to consolidate prudential disclosures from EU institutions. esma.europa.eu/press-news/esm…
Bank of England confirms permanent weekly indexed long-term repo operations, aligning with the transition to a repo-led framework. bankofengland.co.uk/markets/market…
ESMA publishes first consolidated report on sanctions imposed by NCAs in 2023, highlighting the significant use of sanctions in the EU. esma.europa.eu/press-news/esm…
ESMA reports on enhancing IFRS 17 disclosures, reviewing initial applications by European insurance companies. esma.europa.eu/press-news/esm…
EBA publishes draft technical package for reporting framework 4.0, focusing on ARTs, EMTs, and CRR3/CRDVI changes. eba.europa.eu/publications-a…
Federal Reserve provides updates on discount rate meetings and support for financial institutions affected by Hurricane Milton. federalreserve.gov/newsevents/pre…
The FED maintains the federal funds rate at 5.25-5.5%, ensuring stability in economic policy. Discover more about their recent meeting. #FED #Economy #InterestRates federalreserve.gov/newsevents/pre…
The Bank of England (BOE) updates eligibility criteria for residential mortgage collateral in the Sterling Monetary Framework, ensuring compliance and risk management. #BOE #Mortgages #Regulation bankofengland.co.uk/markets/market…
The Central Bank of Ireland publishes a peer review on credit union regulation, highlighting significant improvements since 2019. #CreditUnions #Finance #Ireland centralbank.ie/news/article/c…
The FED denies two rulemaking petitions, focusing on legal and policy considerations. Read the details on their latest decisions. #FED #Finance #Regulation federalreserve.gov/newsevents/pre…
The BOE is extending the Term Funding Scheme for SMEs, supporting businesses for up to 10 years. This is vital support for economic resilience!#BOE #SMEs #Finance bankofengland.co.uk/markets/market…
Just in: The EBA has released its final guidelines on STS criteria for on-balance-sheet securitisations. Harmonisation and consistency are key!#EBA #Finance #Securitisation Details here: eba.europa.eu/publications-a…
How are virtual IBANs impacting AML/CFT and consumer protection? The EBA's latest report dives deep into these regulatory challenges. #AML #CFT #Banking Learn more: eba.europa.eu/publications-a…
The EBA highlights discrepancies in virtual IBAN practices across the EU, affecting the Single Market. Read the full report for more insights! #EBA #EU #Finance eba.europa.eu/publications-a…
RegTech retweeted
Join us on the 2nd of October at Guidhall London, in Parternship with the @cityoflondon for our aunnal RegTech Fourm. Register here: suade.org/2024-10-02-reg… #Regtech #fintech
RegTech retweeted
RegTech retweeted
The fight against financial crime demands cutting-edge technology. Discover how AI-native solutions are revolutionizing #AML compliance by enhancing real-time transaction monitoring, reducing false positives, and streamlining operations. Dive into our latest article to explore these innovative strategies and how they can fortify your defenses against financial crimes. 👉 Read the full article: bit.ly/3W3H32U #AMLCompliance #TransactionMonitoring #FinancialCrimePrevention
FINTECH GLOBAL @Fintech_Global
4K Followers 1K Following FinTech Global is the world’s leading provider of FinTech information services, B2B media products and events. Subscribe for free research: https://t.co/1S9vGTynIo
The Fintech Times @thefintechtimes
21K Followers 5K Following Decoding the structural rewiring of global finance. Intelligence for banking executives, policymakers and fintech founders. A Disrupts Media title.
Clausematch @Clausematch
2K Followers 2K Following Smart policy and procedure management. We have joined @Corlytics
FinTech Futures @FinTech_Futures
84K Followers 577 Following FinTech Futures is the #1 provider of global fintech news and intelligence, with four decades at the forefront of media coverage and publishing.
Anna Antimiichuk @AnnaAntimiichuk
2K Followers 2K Following #Innovation for good advocate. Comms and Product marketing @Clausematch (now part of Corlytics). #fintech #regtech Views are mine. Hardly on here X anymore
Dr. Jochen Papenbrock @JoPapenbrock
1K Followers 5K Following Accelerated end-to-end Data Science in Finance & Insurance | AI TrustTech | Algo Audit | AI in Finance Journal | @fintech_ho2020 | @NVIDIAAI | views are my own
Luke @MarcusT180
7 Followers 64 Following
Jose Alfonzo @alfonzo_nomar
97 Followers 378 Following Head of Support & Operations at @Monetafunded | Prop Trading & Crypto Trader | Global Crypto & Fintech Hub
Monarch-X Ai @MonarchXAi
1 Followers 16 Following One clear answer you can use and check. UK-processed AI as a Service: verifiable, honest about its limits, prepaid with a hard ceiling. By Monarch AI Labs Ltd.
SiyaMlue Mbatha @SiyaMlue
940 Followers 859 Following I constantly advocate for reason, not for right or wrong | I hate stereotypes and classism | I am a Pirates ☠️ fan
FinTech Connector @FTconnector
2K Followers 3K Following Member-based community of executives, experts, and entrepreneurs connecting, collaborating, and creating financial services innovation. Click the link to join!
Zabu Akram @Xab33970
12 Followers 607 Following
VONARI @vonarihq
3 Followers 70 Following Vonari | Trust-based knowledge platform Atlas translates rules and documentation into verifiable knowledge. [email protected]
Entienne3 @entienneswannie
100 Followers 46 Following 🇿🇦🇮🇹 Pro rugby player, Italy Serie A Elite | Founder, Private AI & RegTech
Aniruddh @aniruddh_gdn
92 Followers 4K Following Product Manager, Serial Entrepreneur, Ex-Software Engineer, MS at Lund University.
Daniel Pautz @ExedraGate
0 Followers 17 Following Inventor & CEO @ExedraGate | Sovereign-grade RegTech infrastructure for private capital. Cryptographic evidence rails, governed AI, court-defensible execution
Yejun Jang @mmmutantQ
1K Followers 579 Following Co-founder & CEO @ mutual. Building cameras that prove reality.
Muraghesh Kadrolli @MuragheshK
4 Followers 316 Following
Mo Sarr @mo_sarr1
0 Followers 10 Following
DS @seshadri_deepak
0 Followers 17 Following
codeyourcompliance @codeyourco2026
0 Followers 3 Following
Jasmin Thorens Perez @JasminThorensP
0 Followers 55 Following Jasmin Thorens Perez (Thorens Perez, Jasmin). Governance & Risk (GRC)| Cross-domain risk | Economics + Finance
Dario del Rio @dariodelrio_
212 Followers 2K Following I follow the money. It usually leads somewhere interesting. Interested in Financial crime technologies & sanctions Born in Cuba 🇨🇺 Proud American 🇺🇸
Jonathan Pitcher @PitcherJonathan
769 Followers 2K Following I love my work as disruptive Marketing Advisor at https://t.co/CEL0oyoqOg - I obviously speak on a personal basis
Sharné Liebenberg @sharne_lieb
823 Followers 7K Following I question things. Sometimes I invent the answers. 18 years in insurance. Building accountability into AI decisions. Risk architect. Occasionally inconvenient.
RegMind @regmind_ai
2 Followers 55 Following RegMind recrée les conditions d’une compréhension vraiment humaine — grâce à l’IA, à la structuration des connaissances, et à la capacité d’interprétation.
ReN @ReN_Media26
4 Followers 14 Following Institutional-grade company intelligence - now accessible to every investor!
Angela Uria @Angelaurp
51 Followers 27 Following
CCAS Consulting for S... @CCAStech26
6 Followers 282 Following Consulting with deep strategic and operational industry expertise supporting startups, vendors and fin services firms in the information services ecosystem.
Adao Aparecido Ernest... @adaoaper
31 Followers 650 Following Enterprise Software Development | AIURM Protocol | ADIV-ContextSpace
StrategicDomains @StrategicNames
47 Followers 1K Following @DomainEraX | New Era - BTCReserve, XRP, WireSettlement #Strategic #Domain #web3 @byte_bandit78
RegAssets @RegAssets
44 Followers 1K Following @DomainEraX #RegAssets #Regulated #Assets #RegTech #LegalTech #Rwa #Domain
Breezy @_breezy_bbygirl
327 Followers 341 Following
Per Ekstrom @PerEkstrom82683
21 Followers 273 Following
Senturis Data @senturisdata
2 Followers 27 Following Global regulatory intelligence for digital assets — MiCA, Travel Rule & VASP compliance made simple.
Peter Dugas @regintel2000
399 Followers 2K Following Regulatory Intelligence Group. Insights on strategic regulatory and political intelligence - financial services. Former @USTreasury @CDFIFund @USDOL @SBAgov.
fn ln @fnlnus
9 Followers 342 Following
Lina @linamrodc
15 Followers 207 Following
Elgromo @GPLoudy
41 Followers 711 Following
Thierry Perquier @TPerquier
8 Followers 74 Following
Fintellix @_Fintellix
295 Followers 312 Following Risk Management | Regulatory Reporting | Data Management | Analytics | Supervisory Data Collection
Muhammad Anus |MPhil ... @drmuhammadanus
31 Followers 177 Following MPhil Computer Science | Blockchain & RegTech | Law Graduate (LLB) | Law Finance Intersection | Researcher in Digital Compliance | Building the Future of Trust
EV_BatteryBets🇺�... @Dawrou240177
43 Followers 2K Following 15-30% Monthly | 2 High-Conviction Stocks.Short-Term Gains: 15-20% in Days/Weeks.DM "JOIN" for WhatsApp Alerts. Live Trade Signals • Market Analysis
Oscar Neira 🤟🎸 @NeiraOsci
7K Followers 5K Following #iso20022 #InstantPayments #fintech #WealthTech #OpenFinance #lowcode at @incentage // Editor @News_ZV https://t.co/tEFON52v9y
Robert Munsche @robffm
25 Followers 83 Following
Amber McDonnell @Amber___777
3 Followers 43 Following
Adam Saywell @ajsaywell
47 Followers 534 Following
ReportDSL @ReportDsl
2 Followers 10 Following GDPR & privacy compliance workflows — simplified. Built with DSLs & modern web tech for lean, scalable automation. #GDPR #PrivacyCompliance #SAR
Amani Ai @amaniai_
78 Followers 52 Following Amani AI – Revolutionizing Identity Verification with 5+ Years of Expertise.
Tough @Tough07kq
41 Followers 834 Following
FINTECH GLOBAL @Fintech_Global
4K Followers 1K Following FinTech Global is the world’s leading provider of FinTech information services, B2B media products and events. Subscribe for free research: https://t.co/1S9vGTynIo
Antonio Grasso @antgrasso
351K Followers 65K Following Independent Technologist | Global B2B Thought Leader & Influencer | Advancing Human-Centered AI & Digital Transformation
Koen Vanderhoydonk @KVanderhoydonk
20K Followers 14K Following The Connector. scaling B2B FinTechs, Banks and Regulators | #FinTech #RegTech #WealthTech #Influencer | #PublicSpeaker | Author @RHblackbook
Simon Taylor @sytaylor
73K Followers 5K Following Nerd in AI and Finance. Ranting @ https://t.co/LujBSZoV4r - Views 100% my own
Nigel Walsh 🙌🏻 @nigelwalsh
27K Followers 6K Following Global Head of Insurance @servicenow ex @google, @Deloitte @capgemini #Insurance #AI Husband Dad #lovelondon no to all 👨 panels 🇮🇪 🇪🇺 🇺🇸
The Fintech Times @thefintechtimes
21K Followers 5K Following Decoding the structural rewiring of global finance. Intelligence for banking executives, policymakers and fintech founders. A Disrupts Media title.
Clausematch @Clausematch
2K Followers 2K Following Smart policy and procedure management. We have joined @Corlytics
Dave "Someone you tru... @dgwbirch
26K Followers 1K Following Author, board advisor and global keynote speaker on digital financial services. @Forbes & Financial World contributor. Now at https://t.co/NTj3EyXPoU too!
Nafis Alam @nafisalam
2K Followers 403 Following #Fintech #Banking #AI rsrchr, Prof. #Finance @MonashUni, Top 50 FinTech Influencers @thinkers360, #RefinitivSocial100 Featured at @WEF @FT. Tweets are mine
European Central Bank @ecb
828K Followers 126 Following The European Central Bank is the central bank for Europe's single currency, the euro. Its main task is to maintain the euro's purchasing power.
Anna Antimiichuk @AnnaAntimiichuk
2K Followers 2K Following #Innovation for good advocate. Comms and Product marketing @Clausematch (now part of Corlytics). #fintech #regtech Views are mine. Hardly on here X anymore
Financial IT @financialit_net
9K Followers 4K Following Financial IT #Magazine is the voice of global #FinTech with focus on #payments, #AI, #digitalbanking,#innovations,#blockchain. Email us at [email protected]
Chris Gledhill @cgledhill
87K Followers 69K Following Freelance #FinTech & #EdTech Futurist, Keynote & TEDx Speaker, Writer and Advisor. [email protected]
REGTECHblackbook @RHblackbook
567 Followers 443 Following #RegTechBlackBook out now! Authors are @kvanderhoydonk and @Beekrobert. Check out https://t.co/UgH3dgTCzC
Juliet Kwamboka @J_Kwamboka
288 Followers 324 Following Team African prints | #financialinclusion #DFS #innovation #policy #regulation #fintech #suptech #regtech
Berenberg Economics @Berenberg_Econ
7K Followers 231 Following Berenberg economics team views - Holger Schmieding (Chief Economist) - Disclaimer: https://t.co/ssQGZ69T7u
Darlington BS @DarlingtonBS
3K Followers 1K Following We are Darlington Building Society, providing a range of savings and mortgage products designed to enable members to save for the future and become homeowners.
NYDFS @NYDFS
12K Followers 505 Following NYDFS supervises and regulates the activities of insurance companies, banks, and other financial institutions in New York State.
Federal Reserve @federalreserve
1.6M Followers 26 Following The official Twitter channel of the Board of Governors of the Federal Reserve System. Privacy Policy: http://t.co/pbRRCfwyou
Hawk @hawk_ai_tech
209 Followers 153 Following Industry leaders in delivering AML and fraud detection technology with explainable AI, used by financial institutions worldwide.
Guidepost Solutions @GuidepostGlobal
1K Followers 419 Following Offering global investigations, compliance and monitoring, and security and technology consulting solutions. We keep you moving forward.
Middesk @MiddeskHQ
924 Followers 42 Following We make software to build trust between businesses. (YC W19)
Intix @IntixNv
201 Followers 272 Following End-to-end transaction chains are complex and contain mountains of data. The Intix team and technology helps to turn the data into actionable insights.
Castlepoint Systems @CastlepointSys2
124 Followers 571 Following Manage information and reduce risk. AI powered records, information management, security, discovery and audit automation.
KOR Financial @KOR_FIN
46 Followers 25 Following Slick modern global trade repositories and reporting services - secure, flexible and intelligent.
LightBeam @LightBeamAI
100 Followers 59 Following Accelerate your growth in new markets with speed and confidence leveraging Zero Trust Data Protection.
IMF @IMFNews
4.5M Followers 359 Following Bringing together 191 member countries to improve lives through global growth and economic stability. @FMIactualites @FMInoticias @IMFAfrica @IMFAsiaPacific
Solidus Labs @Solidus_Labs
7K Followers 661 Following Enabling safer crypto trading with trade surveillance, transaction monitoring, and threat intelligence. Read our bi-weekly research newsletter: https://t.co/zYDrqNbHnz
Smarsh @SmarshInc
6K Followers 2K Following The global leader in communications data and intelligence — enabling companies worldwide to transform oversight into foresight.
Global Relay @GlobalRelay
1K Followers 350 Following Global Relay is a leading provider of end-to-end compliance solutions for the global financial sector and other highly regulated industries.
CIBC Capital Markets @CIBCCM
332 Followers 7 Following The support, guidance and expertise you need to turn opportunity into action.
LSEG @LSEGplc
31K Followers 158 Following At #LSEG, our open, flexible philosophy helps you fund innovation, create jobs, raise capital and manage your risk. #MakeMorePossible
Protego Trust @ProtegoTrust
653 Followers 0 Following A trust bank - previously OCC conditionally approved - providing digital asset custody, trading, lending, and issuance for institutional clients.
FinScan, An Innovativ... @FinScan
273 Followers 57 Following FinScan® by @innovative_sys is an advanced anti-money laundering solution used & trusted by leading organizations around the world.
Planixs @planixs
172 Followers 688 Following The leading provider of cloud-based & on-premise treasury software, delivering real-time intraday cash, collateral and liquidity management capabilities.
ICE Data Services @ICEDataServices
10K Followers 145 Following Moving all of our insights to @ice_markets April 1, 2021.
Numerix @nxanalytics
2K Followers 453 Following Numerix provides #pricing #valuation & #risk #analytics for #capitalmarkets. Sharing #webinars #videos #blogs #research on #XVA #derivatives #trading #fintech
LCH @LCH_Clearing
4K Followers 475 Following LCH is a leading global clearing house with proven risk management capabilities across multiple asset classes.
Diligent @diligentHQ
5K Followers 3K Following Diligent is the leading #AI #GRC #SaaS company that gives leaders the solutions they need to bring clarity to risk, elevate governance and stay ahead.
GAM Investments @GAMinsights
3K Followers 696 Following Market insights and corporate news from GAM. Tweets don’t constitute investment, legal, tax or other advice.
Napier AI @napier_ai
1K Followers 2K Following Our advanced financial crime compliance platform, powered by cutting-edge machine learning technology, helps businesses fight financial crime more efficiently.
Duality Technologies @DualityTech
796 Followers 254 Following Enabling Secure Collaboration on Sensitive Data
Themis @Themis_FCA
544 Followers 2K Following An award winning platform to manage financial crime risk.
Association of Nation... @ANNA_ISIN
588 Followers 129 Following The Association of National Numbering Agencies (ANNA) is a global organisation whose members & partners are responsible for assigning ISIN, FISN & CFI codes.
CalQRisk @CalQRisk
441 Followers 637 Following CalQRisk is an Integrated Software Solution for the Effective Management of Governance, Risk & Compliance.
Ruleguard @ruleguard
19 Followers 9 Following Ruleguard is an industry-leading provider of regulatory compliance solutions for the financial services industry.
eflowglobal @eflowglobal
457 Followers 2K Following Experts in regulatory compliance, trade surveillance, data management and workflow solutions.
Dotfile @DotfileApp
71 Followers 527 Following The AI-native Compliance Operating System for financial institutions.
ValidMind @valid_mind
10 Followers 0 Following ValidMind is a SaaS platform that simplifies, automates, and scales your Model Risk Management (MRM) processes.
Abhinay Sharma @abhinayssharma
59 Followers 137 Following Computer Scientist || Researcher: Science 2.0 || Tech Enthusiast || crypto aficionado || Blockchain Dev||
James Jwayela Mweli �... @atrium_emzini
472 Followers 8K Following I am an AVIVE citizen (https://t.co/S4vyhV8Umu)
Bruce Wayne @ResearchDisco
2 Followers 16 Following
Andrew Larrabee @AndrewLarr35053
2 Followers 31 Following
Robert Munsche @robffm
25 Followers 83 Following
Emma Wiliams @EmmaWiliams9
4 Followers 137 Following
Old Weary @old_weary
29 Followers 118 Following
Cathy 🌹 @Tesoro2510
878 Followers 4K Following
Khalid Jaber @KhalidAI_Tech
36 Followers 229 Following Tech Pioneer 🛠️ | Advocate of #AI #MachineLearning #CyberSecurity 🌍 | Family Man 👨👩👦
Mystic Ledger @artblockfan
14 Followers 180 Following Focused on the future of finance through blockchain and crypto. Advocate for clear regulations and fintech evolution.💻📈You might like
RegTech Insight
@RegTechInsight
2K Followers
Ｆｉｎｔｅｃｈ...
@FinTechUK_HQ
2K Followers