Financial Regulation for the Digital Age
Bojana Nikolic | June 14, 2021
Financial regulation is entering the digital age, converting tools and strategies from analog to digital design. In the next decade, this transformation will reach critical mass and do for regulation what digitization does for everything else—make it better, faster, and…..
Read moreTechnologies for market conduct supervision in a new digital era
Bojana Nikolic | April 22, 2021
Last year, as regulators across the world were grappling with the multiple effects of COVID-19 on their economies, one movement caught the attention of many of them: record-breaking volumes of consumer complaints. This trend, consistent in high-income countries such as…..
Read moreCase Management for solving Fin Crime Risk
Bojana Nikolic | February 16, 2021
2019 saw the FCA dishing out the highest level of fines ever, totaling nearly £400m in a twelve-month period. This included hefty penalties relating to anti-money laundering failings. However, in the FCA’s 2019 thematic review the organisation did provide its…..
Read moreRegulators Eyeing Tech To Boost Financial Stability
Bojana Nikolic | February 12, 2021
Enhanced supervisory technology (SupTech) with strong governance and skilled human oversight could well have important benefits for financial regulators around the in efforts to increase economic stability in their nations and around the globe, said a report prepared for the…..
Read more10 FinTech Predictions for 2018
Bojana Nikolic | December 19, 2017
It was a big year for FinTech in 2017 – and 2018 is shaping up to be every bit as exciting. Here are some FinTech predictions for 2018: 1. Bitcoin and cryptocurrencies – here come the institutional investors? Many records were broken…..
Read moreFinancial Reporting and Analysis Today: Using XBRL to Make the Process Faster and Easier
Bojana Nikolic | September 19, 2017
The New York Society of Security Analysts’ (NYSSA) Financial Reporting and Analysis Group hosted a program on using XBRL formatted structured SEC corporate data filings to expedite and ease financial reporting and analysis. Panelists were Mohini Singh (CFA Institute), Todd Castagno (Morgan…..
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