Tag: financial regulation

The UK’s top financial authorities have been cautioned that the country’s financial system is vulnerable to a major AI-related shock, after the Treasury, the...

Regulators across Europe and Australia are continuing to reshape how foreign firms access local markets, with a growing emphasis on clearly defined entry routes,...

Generative AI is no longer an emerging concept for compliance teams. Over the past year, it has become a practical tool embedded into everyday...

Data has become central to how financial services firms operate, innovate and compete. From payments and customer communications to analytics, automation and AI-driven decision-making,...

Artificial intelligence is not new to regulated financial services. Machine learning, automation and pattern recognition have long been embedded in systems supporting risk management...

As Europe begins 2026, the wealth management sector is facing a decisive moment. Persistent market volatility, intensifying regulatory scrutiny and rapidly rising expectations around digital sophistication are reshaping how asset managers operate.

As the industry draws a line under 2025, it would be easy to characterise the year through its loudest narratives: the backlash against ESG,...

A fragmented global landscape shaped by geopolitical rivalry, regulatory divergence, supply-chain realignment and weakening international cooperation is fundamentally changing how financial crime risk manifests. For...

South Korea’s Financial Services Commission (FSC) has set out an ambitious agenda to overhaul the country’s financial system, positioning reform as a central pillar...

Investment managers are entering 2025 facing a more demanding compliance environment, shaped by heightened regulatory scrutiny and rising expectations from institutional clients. According to...