Why regtech must be regulated

Author: Amélie Labbé | Published: 10 Nov 2017

Automation has emerged as a key response to transaction reporting requirements, but lack of oversight for regtech firms could create problems.

While obligations to report suspicious deals, or inform regulators of various data points when financial transactions are executed are not new, it’s the scope of recent legislation that is posing a challenge for market participants be it in the EU or the US.

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