Tag: regulatory reporting

The European Central Bank (ECB), the central bank of the eurozone and key institution of the European System of Central Banks, has published a...

For many financial institutions, another FATCA and CRS reporting season has either concluded or is in its closing stages. The deadlines may vary by...

Across the financial services industry, a quiet but consequential shift is under way. Firms are moving away from the patchwork of disconnected compliance tools...

TaxTec, Proxymity and Label have announced a strategic collaboration to deliver what the firms are calling the industry's first fully connected, end-to-end solution for...

On the surface, FATCA and CRS compliance appears to be working. Deadlines are being met, frameworks are understood, and processes are in place across...

Regnology, a global provider operating at the intersection of regulatory, risk, finance and supervisory technology, has unveiled the next generation of its Ascend platform,...

FIS and Mizuho Financial Group have partnered to help the bank address evolving regulatory reporting requirements in Japan. Under the collaboration, Mizuho will use the FIS...

Artificial intelligence is redefining how regulated organisations manage complaints, turning what was once a manual and reactive process into a structured, insight-led compliance function. ...

AI is rapidly reshaping how organisations manage customer complaints, turning what was once a reactive administrative function into a strategic pillar of compliance and...

AML transaction monitoring remains one of the most critical defences against financial crime, and in 2026 it is becoming even more central to compliance...