Well, what a month it has been!

The RegTech Associates team has been spread across the globe yet again. On the same day last week, we were in China, Saudi Arabia, the USA and the UK. As I've said before it is a genuine privilege to have a diligent team of high calibre behind us.

On the events and thought leadership front, on 17th May we held a "In Partnership" event with BNY Mellon New York entitled "2018: The Time for Regulatory Data Platforms" following the successful one here in London a month earlier. In the same week, we published our whitepaper on the London event  and released our Mid-Year Report to coincide with our RegTech keynote presentation at London Tech Week@China.

Our active collaborations with financial institutions and regulators continue this month. RegTech Associates was invited by the FCA as a supporting organisation to mentor the FAST Award winners of AML and Financial Crime International Techsprint . We congratulate all the participants and look forward to working with the winning team at The Connected Picture.

Help us grow by forwarding this to other RegTech professionals who can join the largest global independent RegTech community at

In the meantime, I hope you enjoy our May news.

        Jason Boud

RegTech Associates News

RegTech Associates Launches China Whitepaper

At London Tech Week@China, in partnership with Cocoon Networks, RegTech Associates highlighted the current RegTech landscape and the latest insights into trends. The event took place in Shanghai and Shenzhen on 15th-18th May, attracting over 1,000 international attendees.

Our Mid-Year Report, released to coincide with this event, is now available upon request.

Whitepaper on Regulatory Data Platforms

On 17th April 2018, RegTech Associates hosted an event in partnership with BNY Mellon London entitled "2018: The Time for Regulatory Data Platforms".  Participants included major asset management firms and RegTech experts.

The whitepaper presents views and solutions discussed by event participants regarding the challenges buy-side firms face in meeting their ongoing regulatory obligations. It is now available to download.

RegTech Associates to Mentor FCA Techsprint Winners 

As a supporting organisation of the FCA's AML and Financial Crime International Techsprint. RegTech Associates is privileged to mentor the winners of the FAST Award for the solution that could immediately make the most difference. We congratulate the 16 teams that participated and look forward to working with the winning team from The Connected Picture

Forthcoming Events


Hans Crockett, Chief Editor of RegTech Associates, to speak at Barclays Rise

Join us at Rise London on Thursday 31st May from 4pm to 6pm for a discussion around the uses, current trends and future of RegTech.  More information can be found here.

David Meek, Chairman of RegTech Associates, to speak at China-UK Hi! Technology Festival 2018

China-UK Hi! Technology Festival 2018 is London's largest China-UK Tech event during London Tech Week. Now in its third year, the flagship event will take place on 12th June 2018. RegTech Associates is to collaborate as the RegTech Partner, following on from the successful launch at London Tech Week@China launch in Shanghai and Shenzhen last week. We look forward to welcoming over 3,000 delegates from China and the UK.

Client News

Corlytics and Digital Reasoning collaborate on a new offering to boost conduct risk detection

Corlytics and Digital Reasoning, announced on 10th May that the two firms will collaborate on an integrated regulatory intelligence and surveillance offering aimed at boosting conduct risk detection for global financial institutions.   More information can be found here.

Why GDPR will become a weapon in activists' hands

Shaun Hurst, Principal, Information Governance Practice at Actiance, has published an article in the FT Advisor reflecting on the four months since MiFID II has gone live and on the challenges and implications of GDPR, showcasing recent controversial cases.  

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