The FCA have requested that for the meeting with Companies House (CH) be limited to the Citadel leaders and me as the spokesperson for the RegTech Council in December.
Accordingly, we have moved our workshop on 28 November to Credit Suisse in order to get your views and comments on your ask of CH. We have a great group including: Barclays, BNP, Railsbank, RBS, Santander, Soc Gen, Westpac, Citi and HSBC.
- Round the table:
- Firms: Barclays, BNP, Credit Suisse, HSBC, Railsbank, RBS, Santander, Soc Gen
- Vendors: pTools
- Independents: Samantha Sheen
- 15+ people will:
- Discuss high-level understanding about the viability of a Citadel/CH API
- Identify potential risks and mitigating actions required
- Help PJ shape the RegTech council’s engagement with the FCA and CH
Outcomes:
- – high-level understanding about the viability of a Citadel/CH API
- – identification of how this concept could apply in a broader way to other areas/ geographies
- – identification of potential risks and mitigating actions required
- – rough understanding of expected timelines
- – Next steps for the RegTech council in engaging with the FCA and CH