The RegTech book : the financial technology handbook for Investors, Entrepreneurs and visionaries in regulation

Intro -- The RegTech Book -- Contents -- A FinTech and RegTech Overview -- About the Editors -- Acknowledgements -- Introduction -- What a RegTech Compliance Killer System Will Look Like -- Real-time Data Machine-readable Streams for Regulators -- Sharing the KYC Burden for Small Business Through Digital ID -- Technology-Enabled Collaborative Compliance -- Collaboration in Compliance Is Key -- Sharing Responsibility Within the Organization -- Collaborating Within the Industry -- Collaborating with the Regulators -- The Technology Boost to Enable Collaborative Compliance -- The Journey Has Just Begun -- The Age of RegTech Disruption to the Status Quo Is Here -- Regulatory Change Is No Longer a Project -- Step Forward RegTech -- RegTech and Financial Crime Prevention -- Lack of ROI - Calling for a Framework Overhaul -- Where We Stand Today - Manual, Manual, Manual -- RegTech - A World of Opportunities? -- RegTech and FinTech -- Outlook -- RegTech: Tackling Regulation with Innovation -- Removing the Bottlenecks to Innovation -- Not Hibernating -- Financial Services = Financial Technology -- London and New York Dominate -- Bright Future -- Key RegTech Trends -- Market Surveillance -- Regulatory Reporting -- Stress Testing/Capital Planning -- Fraud Detection -- Controls Automation -- Cyber Security/Data Privacy -- Risk Management -- Client Due Diligence/Know Your Customer -- Communication Monitoring -- Other Developments -- Identities, the RegTech Holy Grail -- The Identity Problem -- Why Financial Services and RegTech? -- The Race Is On -- The Path Forward -- The RegTech Landscape -- Islamic RegTech -- The Industry -- Islamic Banking -- Islamic Capital Markets -- Islamic Insurance, or Takaful -- International Standard-setting Organizations -- The Opportunity -- The Challenges -- Islamic Financial Regulation -- Diverging Views and Interpretations.