The European Banking Authority (EBA), the EU's independent banking regulator, has unveiled a sweeping package of measures intended to significantly streamline supervisory reporting obligations...

A joint webinar hosted by IMTF and the Association of Certified Sanctions Specialists (ACSS), titled "A New Financial World Order: Sanctions Evasion on the...

Generative AI has transitioned rapidly from an experimental curiosity to a core operational tool across financial services. According to Saifr, firms are now deploying...

Synctera has acquired Cable, a compliance automation platform that enables banks to verify whether their FinTech partners are adhering to regulations and agreed operational...

Artemis has emerged from stealth with $70m in combined seed and Series A funding, just six months after the company was founded. The Series A...