Building a scalable MiKaDiv reporting solution
A MiKaDiv solution is best understood as the combination of processes and technology required to support dividend tax reporting under Germany's MiKaDiv framework.
According to...
PEP screening: why RCAs are the hidden compliance risk
Politically exposed persons (PEPs) represent a distinct category of risk for financial institutions and regulated businesses. Because they occupy positions of public influence and...
FCA open finance plan to boost data control
The Financial Conduct Authority (FCA), the UK's financial services watchdog, has published its vision for open finance, outlining plans to hand consumers and businesses...
Norbloc AB tapped for UAE’s e-KYC transformation
The Central Bank of the UAE (CBUAE), the country's primary financial regulatory authority, has announced the creation of a nationwide unified electronic Know Your...
Vietnam and Australia join forces on FinTech
Việt Nam and Australia have outlined plans to deepen collaboration in FinTech and RegTech, as Việt Nam pushes forward with its ambitions to build...
Key tax compliance deadlines and rule changes
March 2026 has brought a wave of regulatory updates across IRS reporting, FATCA, and CRS frameworks. Comply Exchange has rounded up the most critical...
Palm secures Amex Ventures investment for business identity
Palm, a portable business identity infrastructure platform serving the 35 million businesses across the United States, has received a strategic investment from Amex Ventures,...
How design transforms AI potential into investigator impact
Artificial intelligence has dominated the conversation in financial crime compliance — but there is a quieter, equally critical factor that too often gets overlooked:...
Singapore takes step toward global listing board
Singapore's Monetary Authority of Singapore (MAS), the city-state's financial regulator, has introduced a new amendment bill that could reshape how companies pursue dual listings...
Facephi expands globally with new Canadian subsidiary
Facephi has announced the launch of a new subsidiary in British Columbia, Canada, as part of its strategy centred on sustainable growth and geographic...
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