Tag: financial regulation

More than 10 million UK adults could soon see their finances managed by an AI agent, according to a landmark review published this week...

The Financial Supervisory Service (FSS), South Korea's financial watchdog, has entered into a collaborative agreement with six industry associations and training institutions aimed at...

Key Canadian FinTech investment stats in Q2 2026: Canadian FinTech deal activity reduced 18% YoY Trend analysis showed a projected 46% fall in funding...

The FCA and PRA have confirmed a package of changes to the Senior Managers and Certification Regime (SM&CR), reducing the number of certified persons,...

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

Artificial intelligence is reshaping the financial sector at pace, approving loans, drafting disclosures and flagging suspicious transactions inside regulated firms, yet the rules designed...

South Africa loses an estimated R100bn a year to financial crime, yet the institutions meant to stop it still work in silos. Organised crime...

The Monetary Authority of Singapore (MAS), the city state's central bank and financial regulator, has joined forces with major financial institutions and FinTechs to...

The Single Resolution Board's (SRB) consultation on its updated Operational Guidance on Liquidity and Funding in Resolution goes well beyond a tidying-up exercise. It...

For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...