The FINOS Regulation Innovation Special Interest Group (SIG) is a community of people interested in creating open source solutions for regulatory and compliance issues in financial services.
Apache License 2.0
37
stars
8
forks
source link
Jan 19th 2021 - Regulation Innovation SIG Meeting Minutes #16
FINOS meetings involve participation by industry competitors, and it is the intention of FINOS and the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws. Please contact legal@finos.org with any questions.
FINOS project meetings may be recorded for use solely by the FINOS team for administration purposes. In very limited instances, and with explicit approval, recordings may be made more widely available.
[x] Abhishek Chatterjee (Tookitaki) - Federated AML Knowledge Base
[x] Matt van Buskirk (Hummingbird Regtech)
[x] AOB, Q&A & Adjourn (5mins)
Action Items
[ ] open action item from January 5th meeting: Taniem Choudhury (DB) to start a thread (either on GitHub or via open-regtech-sig@finos.org) to gather a list of relevant regulations & regulators
[ ] open action item from January 5th meeting: ALL to contribute specific use cases around building ontologies
[ ] open action item from January 5th meeting: David Ehrich (AIR) & FINOS to create and circulate an overview document with brief descriptions of projects/ tools presented at Reg SIG meetings to date (see https://github.com/finos/open-regtech-sig/issues/17)
Regulation Innovation SIG
Date
Jan 19th 2021 - 12pm EST / 5pm GMT
Untracked attendees
Meeting notices
FINOS Project leads are responsible for observing the FINOS guidelines for running project meetings. Project maintainers can find additional resources in the FINOS Maintainers Cheatsheet.
All participants in FINOS project meetings are subject to the LF Antitrust Policy, the FINOS Community Code of Conduct and all other FINOS policies.
FINOS meetings involve participation by industry competitors, and it is the intention of FINOS and the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws. Please contact legal@finos.org with any questions.
FINOS project meetings may be recorded for use solely by the FINOS team for administration purposes. In very limited instances, and with explicit approval, recordings may be made more widely available.
Agenda
Action Items
WebEx info