Regnology

Our October Nexus Briefing is live. Globally, regulators finalized core prudential rules while advancing frameworks for digital and sustainable finance. Key development on our radar: 🔹 European Banking Authority (EBA) and European Securities and Markets Authority (ESMA) published 2027 work programmes, including the implementation of DORA and MiCA. 🔹 UK’s Financial Conduct Authority finalized new rules requiring listed companies to report against the UK Sustainability Reporting Standards (UK SRS). 🔹 The Basel Committee on Banking Supervision advanced key supervisory standards, finalizing rules for machine-readable Pillar 3 data and new Pillar 2 guidance for IRRBB. 🔹 Office of the Superintendent of Financial Institutions Canada progressed its Data Collection Modernization initiative, confirming its new Regulatory Data Hub (RDH) will replace the legacy RRS system. 🔹 India's RBI issued a final master direction on market risk, overhauling its capital requirements framework with a new simplified standardised approach (SSA). Get the full analysis on these and other regulatory updates in the October Nexus Briefing ⬇️ #RegnologyNexusBriefing #Banking #RiskManagement #RegulatoryReporting #PrudentialReporting

As regulatory demands increase, disconnected data, risk, and reporting processes can slow decision-making and increase operational complexity. Our latest whitepaper with Chartis Research explores how financial institutions can build an integrated regulatory value chain by: 🔹 Unifying data across functions 🔹 Streamlining regulatory reporting 🔹 Establishing a foundation for AI adoption Download your copy to learn more.

Join us from November 23-26, for the 33rd annual RegTech Convention. With 2,000+ participants from 120 countries, 80+ speakers, and 40 sessions, this year's event brings together a global community of regulators, financial institutions, and industry leaders to discuss what's next for the industry. Centered around the theme "From control to intelligence: Governing the next decade of regulatory reporting and supervision," the Convention will feature four days of insights, perspectives, and discussions across our global hybrid stage. 📍 Frankfurt | Zurich | London | Singapore | New York 🌐 Join virtually from anywhere

With global standards like CARF and DAC8 now live, the responsibilities to collect, monitor, and report on digital assets are set to test the limits of current compliance infrastructures. Knowing the rules is just the beginning, operationalizing them at scale is the real test. This e-book moves beyond theory to deliver a clear, strategic framework for building resilient, scalable compliance models.

Our September Regnology Nexus Briefing is live! Regulators are making specific moves on complex risk, data, and innovation frameworks. Key developments on our radar: 🔹 Hong Kong launched its first GenA.I. Sandbox cohort to test agentic AI. 🔹 India's RBI is aligning with Basel III, launching a new consultation on its Credit Valuation Adjustment (CVA) framework for derivatives risk. 🔹 Australia's APRA released its new Corporate Plan, prioritizing resilience against emerging threats like AI-enabled cyber-attacks and geopolitical risk. 🔹 In the EU, the ECB is advancing the transition of BIRD metadata to the new SMCube 2.0 standard, a key step toward integrated reporting. 🔹 The EBA is consulting on reclassifying large investment firms as credit institutions, a move with significant structural implications for the European market. Get the full analysis on these and all other global updates in the Nexus Briefing ⬇️ #RegnologyNexusBriefing #RegTech #BaselIII #PrudentialRegulation #AgenticAI

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