Events

Upcoming events

    • 15 May 2024
    • (BST)
    • 5 Jun 2024
    • 6:00 PM (BST)
    • Application registration only
    Register


    This award will recognise any member who can measurably demonstrate the social impact of their deployment of RegTech or SupTech in their organisation or for their clients.

    This is only open for members of The RegTech Association. Please explore membership here.

    Application submission questions
    *To be answered online via the registration button* Here just for reference.

    • Best describes your organisation
    • What is the problem that you solve for, or what is the service you offer?
    • Why is having social impact important and why is this so relevant to RegTech today?
    • How have your achievements had an impact on UK/Europe individuals, communities, businesses, industries?
    • Optional additional information upload (less than 20 MB).
    • You agree to the terms and conditions of the Awards submission.
      • 15 May 2024
      • (BST)
      • 5 Jun 2024
      • 6:00 PM (BST)
      • Application registration only
      Register


      This members-only award has been given annually since 2019. It rewards excellence in scale, growth, investment and contribution to the industry by a RegTech or SupTech solution provider.

      This is only open for members of The RegTech Association. Please explore membership here.

      Application submission questions
      *To be answered online via the registration button* Here just for reference.

      • You are either a UK/Europe founded Company, OR have an entity incorporated in the UK/Europe regions, OR have UK/Europe based clients.
      • What is the problem you solve for and for which industries?
      • What growth, scale and new customers have you achieved in 2023-2024 to date? (Please give numerical context)
      • Have you raised capital in 2023-2024? If yes, please provide details.
      • How have you contributed to the vision, mission and activities of The RegTech Association?
      • What is the best advice that you could give other RegTechs or SupTechs?
      • Optional upload (up to 20MB).
      • You agree to the Terms and Conditions of the Awards submission.
        • 15 May 2024
        • (BST)
        • 5 Jun 2024
        • 6:00 PM (BST)
        • Application registration only
        Register


        This award is for a corporate entity that has either for itself or clients achieved excellence and impact in RegTech deployment/engagement. Examples include a financial services firm or a professional services firm that either buys RegTech or influences purchasing decisions. This is not an award for a RegTech company.

        This is only open for members of The RegTech Association. Please explore membership here.

        Application submission questions
        *To be answered online via the registration button* Here just for reference.

        • Best describes your organisation type.
        • Primary purpose and activities of your organisation.
        • Outline your current UK/Europe RegTech strategic intent and how this is operationalised.
        • What have you achieved as a result of deploying RegTech-related UK/Europe strategies and activities in 2023-2024.
        • Why is RegTech critical to your organisation.
        • Why is RegTech critical to global regulation and compliance.
        • Optional additional information upload (Less than 20MB).
        • You agree to the terms and conditions of the Awards submission.
          • 30 May 2024
          • 4:30 PM - 5:30 PM
          • Online via Microsoft Teams
          Register


          #RegTechEdgeNoBorders

          Why you should attend:

          Our #RegTechEdgeNoBorders program is designed to showcase RegTech solutions that address the global challenges across a complex regulatory landscape. Focused on key risk areas across our RegTech taxonomy, this event will provide insights to attendees on our presenting RegTechs:

          • Auraya Systems - Auraya is a voice intelligence company with the mission of empowering people and organizations to interact and engage with convenience and security in all channels and languages.
          • Battleground - A leading Business Continuity Management (BCM), Risk Management and Crisis Management software driven consultancy.
          • iCognition - iCognition combines the disciplines of records and information management governance (IM&G) with information security to manage, control and harness information across your enterprise.
          • Intalock - Intalock believes that cyber security is at the centre of everything we do and are committed to protecting our customers from regulatory threats
          • Karlsgate - Karlsgate provides Privacy Enhancing Technologies to protect data at rest, in transit, and in use. The Karlsgate Identity Exchange (KIE™) takes a privacy-by-design approach to data connectivity that allows the free flow of insights while maintaining control of sensitive information.
          • Recordpoint - Recordpoint is the Data Trust Platform, giving highly-regulated companies and government agencies a competitive edge with safer, more secure, better-managed data.

          Speakers:


          Agenda:

          Time

          Activity

          4.30pm AEST

          Welcome and acknowledgement of country 

          4.35pm AEST

          Topic Overview 

          4.40pm AEST

          RegTech member presentations - five minutes each

          5.25pm AEST

           Thank you and event concludes 

          • 19 Jun 2024
          • 9:00 AM - 10:30 AM (BST)
          • Online via Microsoft Teams
          Register


          #ACCELERATERegTechGlobal is the RegTech Association's global program series that elevates the RegTech and SupTech conversation. We bring policy, supervisory, innovation, risk leaders and technologists together to discuss opportunities, challenges and emerging trends in a safe space.

          The programs are held around the world in online and face to face formats, APAC – Sydney, Europe/UK – London, US – New York and Washington DC. They are bite-sized opportunities for our community to engage, aiming to accelerate the adoption of RegTech. 

          Our 2024 themes will centre around "Protecting People" and topics for this year include:

          • Cyber/Scams/Fraud
          • Financial Crime
          • Applications using Generative AI
          • Data and Privacy
          • ESG.

          Register now for your chance to join the conversation, learn from industry leaders, and hear from our Start-up Innovators.

          Agenda - note the below is listed in British Standard Time.

           Time Item
           9.00am Introductory Remarks
           9.05am Keynote address | Regulatory impacts
           9.15am Fireside chat | Why RegTech is critical to consumer protection

           9.30am 

          Start-up Innovators | RTA Start-ups time to shine

           9.50am Panel session | What are customers of RegTech thinking?
          RegTech, bank, regulator, and government perspective
          • Jasmin De Freitas, FCA
          10.20am Wrap up and what's next?
          10.30am Event concludes

            • 25 Jun 2024
            • 8:30 AM - 12:30 PM (BST)
            • Downer Room, Australia House, Strand, London WC2B 4LA
            • 52
            Register


            #ACCELERATERegTechGlobal is the RegTech Association's global program series that elevates the RegTech and SupTech conversation. We bring policy, supervisory, innovation, risk leaders and technologists together to discuss opportunities, challenges and emerging trends in a safe space.

            The programs are held around the world in online and face to face formats, APAC – Sydney, Europe/UK – London, US – New York and Washington DC. They are bite-sized opportunities for our community to engage, aiming to accelerate the adoption of RegTech. 

            Our 2024 themes will centre around "Protecting People" and topics for this year include:

            • Cyber/Scams/Fraud
            • Financial Crime
            • Applications using Generative AI
            • Data and Privacy
            • ESG.

            Register now for your chance to join the conversation, learn from industry leaders, and celebrate RegTech excellence through our RegTech Awards program.  Kindly note that tickets are limited. Register now to avoid missing out.

            Agenda

             Time Item

             8.30am
            Registration opens

             9.00am


            Welcome to the event

            • Elisabeth Bowes, Deputy High Commissioner to the United Kingdom

             9.10am



            Keynote address

            • Lord Dominic Johnson of Lainston CBE, Minister for Investment and Regulatory Reform, Department for Business and Trade

             9.20am
             
            Fireside chat | Why RegTech is critical to consumer protection
            • Shelly Anderson, Alliance for Innovative Regulation
            • Anna Wallace, The Gates Foundation
            • Francesca Hopwood Road, BIS Innovation Hub
             9.45am


            Panel session | What are customers of RegTech thinking?
            RegTech, bank, regulator, and government perspective
            • Josephine Roy, J.P. Morgan
            • Marcial Boo, Institute of Regulation

             10.30am 
             

            RegTech showcase | RegTechs will address the themes of the conference
            • Colm Dowd, EngageHub

             10.55am






            RegTech Awards | winners announced of the RTA RegTech Awards for the UK and Europe region. Awards include:
            • RegTech Social Impact of the Year - UK and Europe Region
            • RegTech of the Year - UK and Europe Region
            • RegTech Corporate Innovator of the Year - UK and Europe Region
            The RTA RegTech Awards are open to RTA members. More information on how to enter will be shared soon. Not a member? You can join here

             11.05am

            Networking

             12.30pm

            Event concludes

              • 27 Jun 2024
              • 8:30 AM - 12:00 PM
              • The City of London, Committee Rooms 3 & 4, 2nd Floor West Wing Guildhall London EC2P 2EJ
              Register


              The roundtable will be conducted under Chatham House rule and we expect a small group of no more than around 40 people to facilitate a good discussion. The event will be attended by members of the RTA, special guests and regulators. No media are invited.

              Agenda:

               8:30 AM Arrival

               9.00 AM

              Welcome
               9.05 AM Setting the scene and the global landscape
              Deborah Young, The RegTech Association

               9.15 AM

              Regulatory addresses
              Jasmin de Freitas, FCA

              John Yeo, BIS Innovation Hub

               9.45 AM RegTech presentations
               10.15 AM Facilitated Discussion on the 2024 themes
              • Cyber/Scams/Fraud
              • Financial Crime
              • Applications using Generative AI
              • Data and Privacy
              • ESG
               11.00 AM
              Thank you and official proceedings close 
               11.05 AM Networking 
               12.00 PM Event concludes