Origins of Regtech How can it help regulated companies manage their legal obligations?

1. Regtech
Simplify your business

2. Divergent Financial regulation 780 BN$ / year!
IFAC and BIAC reseacrh
> 1% World GDP
Regtech -> vital for global economy and welfare.

3. 14200
17800
27000
40600
51600
73000
0
10000
20000
30000
40000
50000
60000
70000
80000
2011 2012 2013 2014 2015 2016
# Regulatory changes per year

4. TotalExpenses to Total Income
Kaynak: BDDK
62
64
66
68
70
72
74
2014 2015 2016 2017 2018 Mar.

5. NetOperating Profit / Total Assets
Source: BRSA
5
1,3
1,5
1,7
1,9
2,1
2014 2015 2016 2017 2018 Mar.

6. REGTECH
Use of new technologies to solve regulatory
and compliance burdens more effectively
and efficiently.
(Ins. Of Int. Finance)

7. REGTECH EVOLUTION
2013 2018
+/- 800
• 700 Start up
• 100 Scale Up
• 25 Major
A 100 Billion $ market by 2020 Medici

8. KYC/AML/On-Boarding
Regulatory Intelligence
Communication with clients
and network
Reporting & Risk Mgt.
Surveillance & monitoring
SOLUTIONS

10. IS IT THAT SIMPLE?

11. Total collaboration is the key to success
Regtech
Advisory
Consulting
Financial Ins.
Regulators

12. Olus Kayacan
Regtech Implementation Expert
Belgium / Luxembourg
+32 472 39 12 15