RegTech

SymphonyAI has released a webinar exploring how agentic artificial intelligence is reshaping compliance functions within the banking sector, and why financial institutions that fail...

The UK government has announced a broad package of measures aimed at future-proofing the country's payments sector, unveiled during FinTech Week in London. The package...

Securities Commission Malaysia (SC), the country's capital markets regulator, has led a high-level delegation to China as part of efforts to deepen cross-border investment...

Experian, the global data and technology company, has announced the acquisition of digital verification firm Konfir, strengthening its verification offering across the UK market. The...

Something significant happened at NYU Law School on 31 March 2026. David I. Miller, the newly appointed director of enforcement at the Commodity Futures...

The Financial Conduct Authority's (FCA) Annual Work Programme for 2026/27 offers the clearest picture yet of how the regulator plans to supervise firms as...

Financial institutions are sitting on a growing compliance problem. Across the sector, customer files are increasingly inaccurate, outdated, and risk-generating. In many cases, records...

Criminals do not recognise borders. When a victim is manipulated into authorising a fraudulent payment transfer — a tactic the industry variously labels APP...

For most large retail and commercial banks, the regulatory requirements underpinning FATCA and CRS are no longer the primary concern. The rules are well...

There is an old story that gets told whenever a new craze grips the market. It concerns the California gold rush of 1849 —...