Tag: RegTech

Corporate treasury functions are undergoing a profound shift. No longer judged purely on operational efficiency, teams across treasury, finance, tax and procurement are increasingly...

Banks face a persistent tension at the heart of modern compliance: financial crime never stops, yet the systems built to combat it remain largely...

A global asset manager turned to Zeidler Group for specialist regulatory guidance after seeking to invest in structured debt instruments issued by a Luxembourg...

The Australian Prudential Regulation Authority (APRA), the prudential regulator overseeing banks, insurers and superannuation trustees, has urged the financial sector to significantly raise its...

The Financial Conduct Authority (FCA), the UK's financial services regulator, has published new guidance designed to make it easier for asset managers to adopt...

For many Electronic Money Institutions (EMIs), the following scenario will ring uncomfortably true: a screening tool flags a customer; moments later, the monitoring engine...

Tax reporting solutions are undergoing rapid transformation as firms grapple with mounting regulatory complexity. With FATCA, CRS and other cross-border obligations generating ever-greater data...

Ask a compliance officer how their programme is performing and you are likely to receive a carefully hedged response. Ask them what excellence looks...

The most challenging aspect of preparing for eIDAS 2.0 is not the technical complexity itself — it is recognising that the decision is not...

Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they...