Reporting

Are regulators struggling to keep pace with FinTech innovation?

A recent blogpost by OneSpan has scrutinised whether regulations in FinTech have been able to keep up with the ongoing and fast-paced innovation in the sector.

EBA issues draft implementing technical standards on ESG risks

The European Banking Authority (EBA) has published its final draft implementing technical standards on Pillar 3 disclosures for ESG risks.

Tax platform April bags $10m seed capital

US-based tech-powered tax platform April Tax Solutions has raised $10m from a seed funding round and has officially launched operations.

Why FinTechs need to be aware of the Green Claims Code

As the shift to become more environmentally conscious and sustainable takes hold at every level of society, businesses globally are realising the importance of making a more firm and honest approach to making their organisations more sustainable.

Metro Bank fined £5.3m by PRA for reporting failure

The Prudential Regulation Authority (PRA) has issued a £5.3m fine to Metro Bank for failings with its regulatory reporting.

The ongoing rise of RegTech

A recent blogpost by PassFort has summarised what is driving the increased adoption of RegTech solutions and what trends the industry may see in 2022.

Why 2021 was a red-letter year for RegTech

After a tough 2020, the world looked to 2021 with the optimism of a new beginning and hoped for respite from the Covid-19 pandemic. While the pandemic still looms large, businesses globally are learning how to operate in this new normal. With in-person interactions still a stretch for many, RegTech solutions are being given their time to shine.

CBIRC calls on banks to aid supply chain finance reforms in China

The China Banking and Insurance Regulatory Commission (CBIRC) has asked banks in China to strengthen risk management in supply chain finance transactions.

Philippines nearing the issuance of its first sovereign green bonds

The Philippines’ Department of Finance (DOF) claims it is finalising a framework for the issuance of the country’s first ever sovereign green bonds.

SEBI introduces new charter for securities market investors

The Securities and Exchange Board of India (SEBI) has published an investor charter aimed at those who invest in securities markets.

News Stories

compliance

Who is the owner of compliance decisions in automated systems?

Automation is steadily moving from the margins of financial services into its operational core. Surveillance systems flag misconduct, onboarding platforms assess risk, and AI...

Weekly FinTech funding roundup: $955m raised as RegTech leads activity

Global FinTech firms raised $955m across 26 deals this week, marking a near 70% increase in funding from the figure raised over the previous...

How RegTech is solving the privacy compliance crisis

Privacy regulations are tightening, enforcement is accelerating, and the financial consequences of falling short have never been greater. For organisations scrambling to keep up, RegTech...
How agentic automation drives operational efficiency

How agentic automation drives operational efficiency

As organisations scale, a familiar problem tends to emerge: growth outpaces reliability. Processes that once ran smoothly become bogged down by complexity, handoffs stall, errors...
AI model governance: the gap holding back financial crime

Is model governance slowing AI in financial crime?

A new report from Hawk and Chartis has found that nine in ten financial institutions now actively encourage the use of artificial intelligence in...

120,000+ FinTech leaders get exclusive industry stories delivered every week