RegTech

For senior compliance decision-makers, selecting an anti-money laundering (AML) data vendor is no longer simply a matter of satisfying regulatory requirements. According to ComplyAdvantage, the...

Tax reporting solutions are undergoing rapid transformation as firms grapple with mounting regulatory complexity. With FATCA, CRS and other cross-border obligations generating ever-greater data...

Digital assets are no longer peripheral to the banking space. They are now embedded across client portfolios, payment flows, and wealth structures in ways...

Ask a compliance officer how their programme is performing and you are likely to receive a carefully hedged response. Ask them what excellence looks...

The most challenging aspect of preparing for eIDAS 2.0 is not the technical complexity itself — it is recognising that the decision is not...

Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they...

Hong Kong's Securities and Futures Commission (SFC) has fined a responsible officer at a licensed securities firm HK$1m and handed down a four-and-a-half-year industry...

The Payment Systems Regulator (PSR) has fined Bank of Ireland UK £3,779,300 after the lender failed to implement Confirmation of Payee (CoP) by its...

Financial services leaders have sounded the alarm over a significant absence of AI governance standards in the UK, with new research from Zango AI,...

Palana S.A., a Luxembourg and London-based regulatory, compliance and technology group serving the European financial services industry, has completed the merger of Avanterra and...