Tag: RegTech

The transposition deadline for AIFMD II passed on 16 April 2026, marking a significant turning point for the European fund management industry. As reported by...

If your financial institution depends on cloud infrastructure, data centres, or specialist technology vendors, there is a regulatory development you cannot afford to overlook. According...

M-Files has been recognised as a Leader in the 2026 Gartner® Magic Quadrant™ for Document Management, with the placement based on the company's completeness...

On 1 September 2026, the FCA's Code of Conduct will extend to cover bullying, harassment and discrimination across every FCA-authorised organisation — not just...

FinScan has announced that its payments platform now covers stablecoin transactions and digital wallet screening for global compliance purposes. The update to FinScan Payments extends...

Regnology, a provider of regulatory, risk, finance and supervisory technology, has launched its Certified Implementation Partner Programme, establishing a new global standard for service...

Financial crime compliance has been fundamentally reshaped by converging pressures: mounting regulatory complexity, intensifying enforcement, and increasingly sophisticated criminal activity. Legacy approaches are buckling under...

Financial crime compliance (FCC) is undergoing a generational transformation — one arguably more profound than the regulatory overhaul that followed the September 2001 terrorist...

Governments around the world deploy sanctions as a critical tool for limiting the access of financial criminals to global financial systems. Yet, as these...

Entrust, a global leader in identity-centric security solutions, has announced a collaboration with IBM Consulting to assist enterprises in gaining control of their cryptographic...