The Regtech book [online] : the financial technology handbook for investors, entrepreneurs and visionaries in regulation / edited by Janos Barberis, Douglas W. Arner, Ross P. Buckley

Index

Part 1 : Introduction 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

Part 2 : The RegTech Landscape 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

Part 3 : Regulatory Innovation and Sandboxes 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?

Part 4 : A Call for Innovation or Disruption? 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

Part 5 : RegTech Investment and compliance spending 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

Part 6 : RegTech for Authorized Institutions 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

Part 7 : RegTech from a Regulatory Perspective 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

Part 8 : Blockchain and AI in RegTech 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

Part 9 : RegTech Applicability Outside the Financial Services Industry 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

Part 10 : Social Impact and Regulation 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

Part 11 : The Future of RegTech 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

Part 11 : The Future of RegTech Market Surveillance 2020

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