Tag: financial regulation

The Financial Conduct Authority (FCA) has moved a step closer to replacing the UK MiFIR transaction reporting framework with the publication of consultation paper...

Singapore's financial institutions can no longer treat outsourced AI as somebody else's problem. The Monetary Authority of Singapore (MAS), the city-state's central bank and...

Regulated firms can record Teams Phone calls in a way that meets MiFID II and FCA recordkeeping rules. But according to Wordwatch, doing so...

Key Global FinTech investment stats in Q2 2026: Global FinTech investments increased 56% QoQ during the second quarter Funding growth was fuelled by a...

The Financial Conduct Authority (FCA) has released its final guidance on which cryptoasset activities will fall within the perimeter of the UK's new regulatory...

The long-standing wall between the technology firms use to comply and the technology regulators use to supervise is coming down, according to CUBE, the...

The United Nations Global Compact has joined the UNEP FI-hosted Sustainable Blue Economy Finance Initiative and WWF's Greening Financial Regulation Initiative (WWF GFRI) to...

Ask ten people what a compliance management system actually is and expect three different answers, each correct within its own context. According to Copla, the...

AI has become one of the most discussed technologies in financial services, with expectations growing that it can automate not just administrative tasks but...

Regulatory change is no longer arriving as broad, sector-wide overhauls, according to CUBE's latest fortnightly analysis, which argues that precision, not volume, is now...