The REGTECH Book
eBook - ePub

The REGTECH Book

The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries in Regulation

  1. English
  2. ePUB (mobile friendly)
  3. Available on iOS & Android
eBook - ePub

The REGTECH Book

The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries in Regulation

About this book

The Regulatory Technology Handbook

The transformational potential of RegTech has been confirmed in recent years with US$1.2 billion invested in start-ups (2017) and an expected additional spending of US$100 billion by 2020. Regulatory technology will not only provide efficiency gains for compliance and reporting functions, it will radically change market structure and supervision. This book, the first of its kind, is providing a comprehensive and invaluable source of information aimed at corporates, regulators, compliance professionals, start-ups and policy makers.

The REGTECH Book brings into a single volume the curated industry expertise delivered by subject matter experts. It serves as a single reference point to understand the RegTech eco-system and its impact on the industry. Readers will learn foundational notions such as:

• The economic impact of digitization and datafication of regulation

• How new technologies (Artificial Intelligence, Blockchain) are applied to compliance

• Business use cases of RegTech for cost-reduction and new product origination

• The future regulatory landscape affecting financial institutions, technology companies and other industries

Edited by world-class academics and written by compliance professionals, regulators, entrepreneurs and business leaders, the RegTech Book represents an invaluable resource that paves the way for 21 st century regulatory innovation.

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Yes, you can access The REGTECH Book by Janos Barberis,Douglas W. Arner,Ross P. Buckley in PDF and/or ePUB format, as well as other popular books in Business & Finance. We have over one million books available in our catalogue for you to explore.

Information

Publisher
Wiley
Year
2019
Print ISBN
9781119362142
eBook ISBN
9781119362173
Edition
1
Topic
Business
Subtopic
Finance
Index
Business

Index

1stDibs 266

A

  • Aadhaar (India) 31, 229, 312−13, 316, 319, 321−2
  • Abide Financial 282
  • ABN Amro 183
  • Accenture 26, 340
  • Access 150
  • access control risk 152
  • Access to Accounts (XS2A) 182
  • account information service providers (AISPs) 62, 181−2
  • account information services (AISs) 89
  • Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI) 40
  • Actiance Platform 283
  • Actor 83
  • administrative errors, identity and 311
  • Administrative Procedures Act (APA) (1946) (US) 97
  • advanced machine learning 165
  • advanced natural language processing 73
  • advanced persistent threats 20
  • Africa, financial inclusion in (case study) 320−1
  • AIFMD 200
  • AIM Software 74
  • Airbnb 126
  • Akka framework 83
  • alerting 83
  • algorithm model bias 239−40
  • algorithmic trading 207
  • Alibaba 73, 82, 205, 206, 236
  • AliPay 183, 310
  • Alyne 68
  • Amazon 26, 32, 73, 95, 126, 219, 236
  • Amazon Athena 84
  • Amazon DynamoDB 84
  • Amazon EMR 84
  • Amazon Kinesis 84
  • Amazon QuickSight 84
  • Amazon Web Services 184
  • ambiguity 87−8
  • AMLD4 200
  • Amnesty International 250
  • analytics 31, 46−7, 109
  • And...

Table of contents

  1. Cover
  2. Copyright
  3. Title Page
  4. A FinTech and RegTech Overview:
  5. About the Editors
  6. Acknowledgements
  7. Introduction1
  8. The RegTech Landscape2
  9. Regulatory Innovation and Sandboxes3
  10. A Call for Innovation or Disruption?4
  11. RegTech Investment and Compliance Spending5
  12. RegTech for Authorized Institutions6
  13. RegTech from a Regulatory Perspective7
  14. Blockchain and AI in RegTech8
  15. RegTech Applicability Outside the Financial Services Industry9
  16. Social Impact and Regulation10
  17. The Future of RegTech11
  18. List of Contributors
  19. Index
  20. End User License Agreement