Tag: Data governance

FE fundinfo, a fund data and technology company, has launched Product Mastering Core, a pre-configured data layer that gives investment managers a single, governed...

Data is becoming increasingly central to how tax functions operate, but having more information does not necessarily mean having better information. For many organisations,...

The Financial Conduct Authority (FCA) has confirmed the biggest shake-up of the UK MiFIR transaction reporting regime since Brexit, publishing Policy Statement 26/15 to...

For much of its history, the digital asset market has operated on a simple premise that while blockchain transactions are publicly visible, they are...

Open banking has firmly arrived in the US, yet the regulatory framework underpinning it remains anything but settled, leaving banks facing a strategic dilemma:...

Key global FinTech investment stats in Q2 2026: Global FinTech investments grew 34% YoY in Q2 US companies secured three of the top 10...

Every financial crime risk assessment is built on one foundation: data. It shapes inherent risk, evidences how controls perform, underpins decision-making, drives monitoring and...

There is no shortage of talk about AI in financial crime compliance. Boards demand it, vendors promise it and regulators are paying closer attention....

Ask most organisations to rate the maturity of their financial crime risk assessment capabilities and the answers tend to be strikingly confident. According to...

Compliance leaders at buy-side firms are confronting a stark reality: the old playbook for scaling their functions no longer works. According to ACA Group, for...