Tag: regulatory intelligence

Picture a crypto business that, within two years of launch, is serving customers in the UAE, the UK, the EU and Singapore. Its product,...

Regulators publish documents, but financial institutions have to manage the individual obligations buried inside them. That mismatch is where a large share of the...

For multi-jurisdictional firms, regulatory change now arrives faster than human teams can track it. CMC Markets has become the latest example of a firm choosing...

A common objection in compliance circles goes like this: why pay for regulatory intelligence when the regulator publishes everything online for free? It is...

When a regulatory enforcement matter emerges, a firm’s stance is often fixed within three days, well before most teams have pieced together what actually...

As regulatory requirements continue to evolve, compliance teams face a growing challenge in separating meaningful developments from the noise. Effective horizon scanning is no...

Compliance obligations are spreading well beyond financial services, and according to RegTech firm CUBE, firms that wait for deadlines to force their hand risk...

Corlytics, a firm specialising in connected regulatory and operational risk management, has joined forces with GRC Report to deliver structured regulatory intelligence straight to...

The long-standing wall between the technology firms use to comply and the technology regulators use to supervise is coming down, according to CUBE, the...

Payment firms operating across multiple markets are facing mounting pressure as regulatory change accelerates. Frameworks such as PSD2 and PSD3, AML and KYC rules,...