BOI reporting in 2026: what compliance teams must know
The rules governing beneficial ownership information reporting have undergone a dramatic transformation since the Corporate Transparency Act (CTA) came into force — and compliance...
How AI is fixing RegTech’s operationalisation problem
Knowing a regulation has changed and being equipped to act on it are two fundamentally different problems — and for most compliance functions, the...
KYCP’s recycle bin update closes a compliance gap
KYCP has rolled out a significant update to how records are deleted within its system, introducing a recycle bin function that gives compliance teams...
Why SMCR reform doesn’t reduce compliance risk
The UK's Senior Managers and Certification Regime (SMCR) is entering a new chapter — one that promises greater operational flexibility for firms while keeping...
Eisen raises $18.5m to fix financial compliance gap
Eisen, an AI-enabled compliance operations infrastructure provider for financial services, has secured a total of $18.5m in funding to address a growing dormant-account crisis...
Legacy RegTech is losing ground in the AI era
Artificial intelligence has quietly become a baseline expectation inside the compliance functions of the world's leading FinTech firms — and the implications for the...
May 2026 regulatory calendar: the compliance dates that matter
With 59 regulatory deadlines falling across the payments landscape this month alone — 33 consultation periods closing and 20 pieces of legislation entering into...
Is compliance becoming a real-time control system?
For decades, compliance has operated as a rear-view mirror — periodic reviews, retrospective audits and manual checks designed to catch problems after they emerge....
How Sherlocq is fixing compliance’s $300bn research problem
The compliance profession has a productivity crisis hiding in plain sight. Financial institutions and regulated businesses together spend more than $300bn annually on compliance,...
FATCA and CRS: the compliance gap that’s quietly growing
Online trading platforms built for speed are running headlong into one of global finance's most demanding regulatory frameworks — and the cracks are starting...
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