Compliance

The UK went on lockdown on Monday March 23. Still, the UK's top financial watchdog is advising that banks remain open.

The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.

From: RegTech Analyst FinTechs, credit unions and the finance industry have a growing mountain of rules to comply to, but  a new startup is hoping...

From: RegTech Analyst The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week. The Stockholm event was full...

A foreign exchange firm used its investors’ money for personal expenses such as buying a BMW, according to charges brought out against it by the Commodity Futures Trading Commission (CFTC).

From: RegTech AnalystAs demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world...

The financial market is global and constantly dealing with new technologies and weighed down with ever-expanding regulations. So where does that leave the future of RegTech?

Millions of digital wallet users can keep their accounts after the Reserve Bank of India's (RBI) new move.

Over £1.3bn could be saved by people in the UK if credit card companies altered their approach to customers who have been in debt for 36 months or more.

Following a year of controversies regarding the UK’s top financial watchdog, the body is now facing another setback.