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RegTech
In: ZRFC: risk, fraud & compliance : Prävention und Aufdeckung durch Compliance-Organisation, Heft 1
ISSN: 1867-8394
Design challenges for GDPR RegTech
The Accountability Principle of the GDPR requires that an organisation can demonstrate compliance with the regulations. A survey of GDPR compliance software solutions shows significant gaps in their ability to demonstrate compliance. In contrast, RegTech has recently brought great success to financial compliance, resulting in reduced risk, cost saving and enhanced financial regulatory compliance. It is shown that many GDPR solutions lack interoperability features such as standard APIs, meta-data or reports and they are not supported by published methodologies or evidence to support their validity or even utility. A proof of concept prototype was explored using a regulator based self-assessment checklist to establish if RegTech best practice could improve the demonstration of GDPR compliance. The application of a RegTech approach provides opportunities for demonstrable and validated GDPR compliance, notwithstanding the risk reductions and cost savings that RegTech can deliver. This paper demonstrates a RegTech approach to GDPR compliance can facilitate an organisation meeting its accountability obligations.
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Imaginary failure: RegTech in finance
In: New political economy, Band 28, Heft 3, S. 468-482
ISSN: 1469-9923
Koncepcje regulacji RegTech w bankowości
In: Prace Naukowe Uniwersytetu Ekonomicznego we Wrocławiu, Heft 531, S. 221-230
ISSN: 2392-0041
Regtech, Compliance and Technology Judgment Rule
In: Chicago-Kent Law Review (2018)
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Regtech: A New Frontier in Legal Scholarship
In: Adelaide Law Review, Band 40, Heft 1
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Regtech Adoption and the Cost of Capital
In: Management Science Forthcoming
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Working paper
RegTech Adoption and the Cost of Capital
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Working paper
Use of Regtech in Compliance Practices – A Technological Innovation
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FinTech, RegTech and the Reconceptualization of Financial Regulation
In: Northwestern Journal of International Law & Business, Forthcoming
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Regulating Regtech: The Benefits of a Globalized Approach
In: Lex Electronica 2020
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Fintech and regtech: Impact on regulators and banks
In: Journal of economics and business, Band 100, S. 7-25
ISSN: 0148-6195
RegTech and creating public value: opportunities and challenges
In: Policy design and practice: PDP, Band 6, Heft 3, S. 266-282
ISSN: 2574-1292
Fintech, Regtech, Suptech: Three Dimensional approach to Digital Finance
In: NEPALESE JOURNAL OF MANAGEMENT SCIENCE AND RESEARCH
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