Tag: financial regulation

The Financial Stability Board (FSB), the international body that monitors and makes recommendations about the global financial system, has published a consultation report outlining...

Financial regulation has always required comparison, but the tools to do it well have never kept pace with the complexity of modern markets. As...

Compliance has moved from the back office to the boardroom. For global banks, it is no longer a function that quietly operates in the...

The Financial Services Regulatory Authority (FSRA) has published the findings of a sweeping cyber risk management survey — and the results paint a picture...

Key Global FinTech investment stats in Q1 2026: Global FinTech investments dropped 8% YoY in Q1 2026 First quarter saw five continents in top...

Across every major jurisdiction, a clear regulatory message has taken hold: boards are no longer passive recipients of financial crime risk assessments. They are...

With 59 regulatory deadlines falling across the payments landscape this month alone — 33 consultation periods closing and 20 pieces of legislation entering into...

The Bank of England, the Financial Conduct Authority (FCA) and HM Treasury have issued a joint statement warning that frontier AI models pose a...

Financial organisations clinging to ageing voice recording infrastructure may believe inaction is the safe option — but independent research published in 2026 suggests the...

Anti-money laundering (AML) regulation is entering a new phase. Across jurisdictions, regulators are shifting away from simply checking whether institutions have controls in place,...