Latest RegTech News & Research
Canada’s new financial crimes agency changes the game
Canada is overhauling the way it fights financial crime. For years, the country's enforcement framework has been spread thinly across federal agencies and provincial...
The hidden control gaps in MiFIR transaction reporting
Transaction reporting under MiFIR was never designed to be a box-ticking exercise. Its purpose has always been to support the detection and investigation of...
Why synthetic fraud is now a systemic risk for banks
Mitek Systems has published new research in partnership with Datos Insights warning that synthetic identity fraud is rapidly evolving into one of the most...
Prediction markets and the compliance gap firms can’t ignore
For most financial services firms, the regulatory debate around prediction markets has centred on classification: do these products fall under securities law, commodities rules,...
FCA simplifies climate reporting for asset managers
The Financial Conduct Authority (FCA), the UK's financial services conduct regulator, has put forward proposals to scrap TCFD-based product-level climate disclosures for investment firms,...
