The Regtech book (Record no. 45144)
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| fixed length control field | 06771nam a2200577 i 4500 |
| 001 - CONTROL NUMBER | |
| control field | 20672761 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | UDJG |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20250828163826.0 |
| 006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS | |
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| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION | |
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| fixed length control field | 180917s2019 enk fo 001 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781119362197 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | rum |
| Language of cataloging | rum |
| 041 ## - LANGUAGE CODE | |
| Language code of text/sound track or separate title | eng |
| 245 04 - TITLE STATEMENT | |
| Title | The Regtech book |
| Medium | [online] : |
| Remainder of title | the financial technology handbook for investors, entrepreneurs and visionaries in regulation / |
| Statement of responsibility, etc. | edited by Janos Barberis, Douglas W. Arner, Ross P. Buckley |
| 260 ## - Date publicare | |
| Place of publication, distribution, etc. | Newark : |
| Name of publisher, distributor, etc. | Wiley, |
| Date of publication, distribution, etc. | 2019 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 1 resursă online |
| -- | (xiv, 334 p.) |
| 500 ## - GENERAL NOTE | |
| General note | Index |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Part 1 : Introduction |
| Title | What a RegTech Compliance Killer System Will Look Like |
| -- | Technology‐Enabled Collaborative Compliance |
| -- | The Age of RegTech Disruption to the Status Quo Is Here |
| -- | RegTech and Financial Crime Prevention |
| -- | RegTech : Tackling Regulation with Innovation |
| -- | Identities, the RegTech Holy Grail |
| -- | The RegTech Landscape |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Part 2 : The RegTech Landscape |
| Title | Islamic RegTech |
| -- | How RegTech Could Help Determine the Future of Financial Services |
| -- | Introducing the RegTech Quality Compass: The Five Factors of RegTech Quality |
| -- | How Banks Are Managing Their Risk Through Technology and Market Infrastructure |
| -- | RegTech and the Science of Regulation |
| -- | GDPR and PSD2 : Self‐Sovereign Identity, Privacy, and Innovation |
| -- | Rise of RegTech in the German Market |
| -- | The Power of RegTech to Drive Cultural Change and Enhance Conduct Risk Management Across Banking |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Part 3 : Regulatory Innovation and Sandboxes |
| Title | Discover the Innovative Technology Behind RegTech Leaders |
| -- | Enabling RegTech Up Front: Unambiguous Machine‐readable Regulation |
| -- | Align Open Banking and Future‐Proof RegTech for Regulators and Third‐Party Providers to Deliver the Optimal Consumer Convenience and Protection |
| -- | A Seat at the Table – Bringing the Voice of FinTech to the US Regulatory Process |
| -- | Sandbox Games for RegTech |
| -- | Legal Guidance for Entering the Sandbox and Taking Advantage of Cross‐Border Cooperation Agreements |
| -- | Legal Guidance for Entering the Sandbox and Taking Advantage of Cross‐Border Cooperation Agreements |
| -- | A Call for Innovation or Disruption? |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Part 4 : A Call for Innovation or Disruption? |
| Title | Governance, Risk, and Compliance: Complex or Complicated? |
| -- | Innovation or Disruption: Not Always Black and White |
| -- | How to Use Digital Marketing Data in Regulated Industries |
| -- | Invention Versus Reinvention |
| -- | Making Regulation Machine Readable |
| -- | Can We Digitize Know Your Client? |
| -- | RegTech Investment and Compliance Spending |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Part 5 : RegTech Investment and compliance spending |
| Title | Why a Substantial Investment in Financial Services RegTech Now Will Strategically Reduce Your Future Regulatory Compliance Costs |
| -- | Old Tech + New Tech = RegTech : Excel Spreadsheets and End User Computing in a Regulated World |
| -- | Will Financial Institutions Ever Achieve a 100% Compliance with Anti–Money Laundering and Combating the Financing of Terrorism Rules? |
| -- | Merits and Demerits of a Shared Risk Engine |
| -- | Spend on Compliance: A Necessary Evil or Business Enabler? |
| -- | RegTech for Authorized Institutions |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Part 6 : RegTech for Authorized Institutions |
| Title | RegTech Opportunities in a Post‐4MLD/5MLD World |
| -- | Passporting in the EU – Is an Opportunity Also a Problem? |
| -- | What Do PSD2 and Similar Activities Mean for Banks and FinTech Start‐ups? |
| -- | RegTech from a Regulatory Perspective |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Part 7 : RegTech from a Regulatory Perspective |
| Title | The Role of Anti–Money Laundering Law and Compliance in FinTech |
| -- | Banking Supervision at a Crossroads – RegTech as the Regulators’ Toolbox |
| -- | FinReg , FinTech, and RegTech – Quo Vadis, EU ? |
| -- | The RegTech Landscape from a Regulator's Perspective |
| -- | RegTech is for Regulators Too, and its Future is in Emerging Markets |
| -- | Blockchain and AI in RegTech |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Part 8 : Blockchain and AI in RegTech |
| Title | The ROI of RegTech |
| -- | The Augmented Compliance Office |
| -- | Dissolving Barriers: A Global Digital Trust Protocol |
| -- | Can AI Really Disrupt Monitoring for Suspicious Activity? |
| -- | Forging a Responsibility and Liability Framework in the AI Era for RegTech |
| -- | Compliance with Data Protection Regulations by Applying the Blockchain Technology |
| -- | Blockchains Are Diamonds’ Best Friend: The Case for Supply Chain Transparency |
| -- | RegTech Applicability Outside the Financial Services Industry |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Part 9 : RegTech Applicability Outside the Financial Services Industry |
| Title | Protecting Consumers and Enabling Innovation |
| -- | RegTech Impact on the Private Security Industry |
| -- | ArtTech: How Blockchain Can Improve Provenance |
| -- | The Potential of RegTech in Improving the Effectiveness of Environmental Regulation |
| -- | RegTech Applicability Outside the Financial Services Industry |
| -- | Using RegTech as a Cross‐Industry Digitization Tool |
| -- | RegTech Unleashed: Discovering the Pathways Beyond Finance |
| -- | RegTech Outside Finance: Four Options, One Clear Choice |
| -- | RegTech : A Safe Bet for Tackling AML and Fraud in the Gambling Sector |
| -- | Social Impact and Regulation |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Part 10 : Social Impact and Regulation |
| Title | The FinTech Ecosystem Between Legal Compliance and Social Dimension |
| -- | The End Justifies the Means: Putting Social Purpose Back at the Heart of Banking and Financial Regulation |
| -- | RegTech 's Impact on Trust and Identity |
| -- | How Technology Is Driving Financial Inclusion |
| -- | Banking the Unbanked and Underbanked: RegTech as an Enabler for Financial Inclusion |
| -- | Superhero Way: Enhancing Regulatory Supervision with Superpowers |
| -- | The Future of RegTech |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Part 11 : The Future of RegTech |
| Title | I Regulate, Therefore I Am? Regulating Humans’ and Machines’ Conduct and Culture |
| -- | The Future of RegTech |
| -- | From RegTech to TechReg – Regulation in a Decentralized World |
| -- | Emerging Innovations in RegTech |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Part 11 : The Future of RegTech |
| Title | Market Surveillance 2020 |
| 536 ## - FUNDING INFORMATION NOTE | |
| Text of note | Achiziție în cadrul proiectului Expert |
| 655 #7 - INDEX TERM--GENRE/FORM | |
| Genre/form data or focus term | lucrare de specialitate |
| Source of term | UDJG |
| 9 (RLIN) | 53612 |
| 648 ## - SUBJECT ADDED ENTRY--CHRONOLOGICAL TERM | |
| Source of heading or term | UDJG |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | DE-Economie |
| Source of heading or term | UDJG |
| 9 (RLIN) | 29895 |
| 651 ## - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME | |
| Source of heading or term | UDJG |
| 690 #7 - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Source of heading or term | UDJG |
| 9 (RLIN) | 4035 |
| Topical term or geographic name as entry element | digitizare |
| 690 #7 - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| 9 (RLIN) | 21913 |
| Topical term or geographic name as entry element | tehnologie |
| Source of heading or term | UDJG |
| 690 #7 - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| 9 (RLIN) | 13985 |
| Topical term or geographic name as entry element | costuri |
| Source of heading or term | UDJG |
| 690 #0 - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| 9 (RLIN) | 1806 |
| Topical term or geographic name as entry element | instituții financiare internaționale |
| Source of heading or term | UDJG |
| 690 #7 - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | cărți străine |
| Source of heading or term | UDJG |
| 9 (RLIN) | 102 |
| 690 #7 - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | cărți achiziții |
| Source of heading or term | UDJG |
| 9 (RLIN) | 3407 |
| 690 #7 - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| 9 (RLIN) | 35248 |
| Topical term or geographic name as entry element | cărți electronice |
| Source of heading or term | UDJG |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | BARBERIS, Janos |
| Relator term | ed. |
| 9 (RLIN) | 36711 |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | ARNER, Douglas W. |
| Relator term | ed. |
| 9 (RLIN) | 36712 |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | BUCKLEY, Ross P. |
| Relator term | ed. |
| 9 (RLIN) | 36713 |
| 856 41 - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | <a href="https://onlinelibrary.wiley.com/doi/book/10.1002/9781119362197">https://onlinelibrary.wiley.com/doi/book/10.1002/9781119362197</a> |
| Public note | Acces la textul integral din intranet si contul de acces mobil |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Universal Decimal Classification |
| Koha item type | E-Books |
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