Transaction Monitoring

The EU’s Market in Financial Instruments Regulation (MiFIR) is a complicated piece of legislation, but it might soon become easier to comply to.

From: RegTech Analyst The Financial Conduct Authority (FCA) is reviewing the use and value of data and advanced analytics in wholesale financial markets, both now and...

The finance minister of Bulgaria has announced that the country’s government is looking to launch a RegTech sandbox in Sofia.

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...

Drug cartels, political corruption, economic struggles and internet censorship are all factors that have contributed to making Latin America a hotbed for cybercrime, according to a new report.

The Financial Action Task Force (FATC) has placed Botswana, Ghana, Mauritius, Uganda and Zimbabwe on their grey list, meaning they need to do more to tackle money laundering and terrorism financing.

Don’t trust your colleagues. That’s the message from the Financial Conduct Authority (FCA) when it comes to financial promotions, according to MirrorWeb.

UK authorities are enforcing stricter reporting rules for the asset management industry. But navigating the regulations can be tricky.

Neobanks in the Nordics may have had a slow start, but things may soon be about to change.

A man operating out of a California and Tennessee-based company has been accused of wire fraud, fraud and misappropriation.