RegTech

ABN AMRO has been handed an administrative fine of €8.5m by De Nederlandsche Bank (DNB) after the regulator uncovered structural weaknesses in the way...

IPC Systems has entered a strategic partnership with Luware to widen access to Luware Recording, a cloud-hosted compliance recording platform aimed at financial institutions. Under...

Regnology, a provider of regulatory, risk and supervisory technology, has agreed to acquire Fed Reporter, a US firm specialising in regulatory reporting software for...

QIZ Security, the cryptographic posture and Post-Quantum Cryptography (PQC) management platform, has closed a $17m seed round as businesses race to shield their encryption...

UK enterprises are moving beyond compliance-led cybersecurity towards measurable cyber resilience as AI-powered attacks, supply chain risks and regulatory scrutiny reshape security priorities, according...

Label has entered a collaboration with PwC Middle East to deliver a combined tax-transparency compliance offering across the region. Under the agreement, the pair will...

Comply Exchange, a RegTech firm specialising in tax compliance, withholding and IRS form management, has secured SOC 2 compliance, a move that signals to...

The Central Bank of Ireland (CBI) has raised the stakes for the country's MiFID investment firms, publishing a Thematic Assessment on 18 May 2026...

CARF operational readiness is fast becoming a priority for crypto-asset service providers, digital asset platforms and financial institutions. The question is no longer whether the...

Machhapuchchhre Bank Limited (MBL), one of Nepal's foremost commercial lenders, has picked ZIGRAM's Complete AML System in a move to bolster its defences against...