FINTECH AND REGTECH COMPLIANCE ADVISORY SERVICES
Regional Asian governments are exploring new technologies to support FinTech companies and RegTech solutions to meet the greater requirements and higher regulatory standards imposed by regulators.
Royal Global Compliance Consulting has the expertise to work with you and the local regulators to define the scope of your business and the potential licences you require and advise on cybersecurity and technology policies and procedures and regulatory requirements for data storage and management, and the use of the cloud.
Royal Global Compliance Consulting has the expertise to enabling our clients to achieve their innovative and ambitious business initiatives and objectives such as
- Artificial Intelligence related compliance advisory
- InsurTech related advisory
- RegTech research
- Advising on Mobile payment and stored value facility (SVF) systems
- Licensing and corporate governance and compliance structure for fintech companies
- Data Privacy Compliance
- Cybersecurity policies and procedures
- Non-face-to-face/remote clients onboarding and account opening issues and conducting related documentation review
- Electronic and Algorithmic trading compliance and risk control
- Online services agreement and website terms and conditions and disclaimers reviews
- Robotics advisory
- Online investment products distribution
