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Author Archives: Lasma Ansone

b.fine is a RegTech 100 company

b.fine is RegTech 100 company – list announced to highlight the tech companies transforming regulatory processes in financial services. The list recognizes solution providers in the areas of compliance, risk management, information security and financial crime. … Read More

b.fine at the IFPR & ICARA Forum for IFs in London

b.fine is proud to be a partner of Capital Requirements & ICARA implementation 2021. Forum to address key Capital Management regulatory and business challenges, & ICARA implementation. … Read More

b.fine joins SLUSH in Helsinki – the world’s leading start-up event

b.fine will participate in Slush, one of the world’s leading start-up events that unites tech communities. Thanks to Flanders Investment & Trade, you can meet us on December 1st & 2nd in Helsinki for our b.rx demo. … Read More

Join b.fine at the Digital Finance Summit on 30/11

b.fine is a proud partner of the Digital Finance Summit 2021, Belgium’s largest fintech and regtech conference! Register now for the 30th of November and join us for this inspiring conference & drop by our booth for a chat! … Read More

EBA’s recommendations for reducing supervisory reporting costs

EBA has finalised the study of the cost of compliance of EEA banks with the supervisory reporting requirements and potential reduction of the bank’s reporting costs. … Read More

Amsterdam FinTech Week

Join us at Amsterdam FinTech Week!

We are excited to announce that we will be part of the Amsterdam FinTech week (XFW) 2021 (4-11/06/2021). The XFW is a week full of insights and connects all players active in the ecosystem of digital finance throughout Europe. … Read More

FinTech, RegTech

The future of FinTech is RegTech

The future of technology and the future of finance are increasingly interwoven. Although advances in technology have created prominent possibilities in finance and banking, the progress has not been as fast as predicted primarily due to regulatory overhead. … Read More

RWA

European banks to underestimate RWA’s with 12% according to the new Targeted Review of Internal Models (TRIM)

The ECB performed a targeted review of internal models (TRIM), and its outcome serves as a wakeup call: 5800 weaknesses were identified. … Read More

IF classification

Is your firm a class 1, class 2 or class 3 IF? Take the test

Do you know which class your firm belongs to? While preparing for the new European Investment Firms Regulation & Directive, every firm needs to determine the class to which they belong. … Read More

EBA’s consultation paper on proportionality in liquidity reporting.

EBA’s consultation paper on its draft ITS on supervisory reporting on ALMM reporting requirements. It is proposed to introduce proportionality considerations for small (SNCIs) institutions. … Read More