In Re (#12 December 2018)

Smarter Bank Compliance and Regulation: What about Ukraine?

Oleg Krainskyi

Similar to any other process in finance that requires human input, bank compliance, regulation, and oversight can and should be assisted by technology to enhance efficiency, increase capabilities and cut costs. Bringing man and machine together in these areas goes under the name “regtech” for those solutions that help finance business to manage compliance and “suptech” for those solutions that help regulators to look after exactly how well finance business is managing compliance. While not booming quite as much as the broader fintech narrative, both regtech and suptech have been hot topics in the tech community in recent years. However, in Ukraine, those developments have gone almost unnoticed so far...

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