Tag: RegTech

The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world’s leading provider of FinTech information services and B2B media products.

Why CLO ETFs are reshaping fixed income investing

Global ETF assets climbed to $21.24 trillion by February 2026, up 7% year-to-date, as investors continue pouring capital into both traditional and alternative strategies,...

Zamp raises $30m to build sales tax OS for accountants

Zamp, a sales tax compliance platform positioning itself as the operating system for sales tax, has raised a total of $30m to accelerate the...

Bank of Ireland UK fined £3.78m for CoP delay

The Payment Systems Regulator (PSR) has fined Bank of Ireland UK £3,779,300 after the lender failed to implement Confirmation of Payee (CoP) by its...

Senior leaders warn of critical AI compliance shortfall

Financial services leaders have sounded the alarm over a significant absence of AI governance standards in the UK, with new research from Zango AI,...

BNM penalises Zurich units over TFS breaches

Zurich General Insurance Malaysia Berhad and Zurich General Takaful Malaysia Berhad, two Malaysian insurance arms of the Zurich group, have been handed combined administrative...

GENIUS and CLARITY Acts: what firms must know now

Two sweeping pieces of US legislation are forcing financial firms to fundamentally rethink how they approach digital asset compliance, according to analysis from MCO (MyComplianceOffice).

M-Files: fixing the context gap in quality management

M-Files has highlighted a growing crisis quietly undermining manufacturing operations worldwide: quality management systems are fundamentally fragmented, and the cracks are showing every time...

The last-mile problem in AI security explained

Artificial intelligence is fundamentally reshaping how organisations operate. Businesses across every sector are racing to deploy AI tools in pursuit of greater productivity, efficiency...

Compliance software for financial services explained

Financial services firms are under mounting pressure to keep pace with regulatory change. Updates arrive constantly, drawn from multiple regulators, across different jurisdictions and...

AiPrise upgrades AI tool to detect merchant fraud

AiPrise, a compliance and risk intelligence platform, has launched Website Agent 2.0, an upgraded version of its website review tool designed to deliver automated...

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