News
March 27, 2023
Acin named as finalist for RegTech Partner of the Year at the British Banking Awards 2023
This is the risk that a change in laws and regulations will materially impact a security, business, organization, sector, or market. For heavily regulated industries such as financial services, this can be a substantial risk. Examples include increasing regulatory capital requirements, new anti-money laundering (AML) or data privacy requirements (like GDPR), and the impact of Brexit on financial services firms’ ability to sell their products and services between the UK and Europe.