Tag: Regulation

Starting in 2025, businesses that meet certain criteria will need to align with the CSRD, based on their 2024 fiscal operations.

RegTech firm Flagright recently described in detail the UK's regulations on terrorism financing and money laundering. 

Theta Lake recently provided a deeper look into the high level of fines that are being aimed at financial institutions. 

The growth of LLM is taking the RegTech industry by storm – and it may have only just scratched the surface of what is possible.

In a recent post by RegTech firm Eventus, the company outlined what it believes matters most for regulators in the crypto market. 

Consumer Duty, a set of new rules aimed at enhancing consumer protection in the financial services sector, has come into force.

As ESG becomes a major focus for regulators around the world, companies need to ensure they can cope with the regulatory requirements. One area...

While the RegTech sector is fairly young compared to some of its counterparts, the industry is brimming with energy and innovation.

On April 22, we celebrated the 53rd annual Earth Day to celebrate the planet and move further towards protecting and celebrating the Earth.

FinTech Global recently sat down for an interview with Clausematch and FINRA to find out the opportunities of digitised regulation.