Latest RegTech News & Research
QTSPs and relying parties face diverging eIDAS 2.0 clocks
Halfway through 2026, eIDAS 2.0 has shifted from a regulation to monitor into a deadline to meet. By December 2026, every EU Member State...
Why poor data undermines financial crime risk work
Every financial crime risk assessment is built on one foundation: data. It shapes inherent risk, evidences control performance, steers decision-making, powers monitoring and underpins...
Merrill Lynch’s $7.5m SAR fine exposes threshold risk
The US SEC has hit Bank of America's Merrill Lynch arm with a $7.5m civil penalty after finding the firm failed to file numerous...
Salv joins GASA as scam fight goes cross-border
Salv has become a Supporting Member of the Global Anti-Scam Alliance (GASA), a worldwide network that brings together banks, technology firms, regulators, law enforcement...
UK moves to rein in cloud giants powering finance
Four of the world's largest cloud and technology companies will fall under a new UK supervisory regime from next week, as the Government moves...
