The Editor’s Picks

FCA

UK digital asset firms face FCA licence race as window opens

The Financial Conduct Authority (FCA) has published its final guidance on which cryptoasset activities will need authorisation under the UK's new regulatory regime. The...
Cyera raises $400m to govern access for AI agents

Cyera raises $400m to govern access for AI agents

Cyera, a data security company building what it describes as a trust layer for enterprise AI, has secured a $400m extension to its Series...
MCO secures $100m+ growth financing to power AI push

MCO secures $100m+ growth financing to power AI push

MCO (MyComplianceOffice), a compliance management software specialist serving the financial services sector, has secured strategic growth financing worth more than $100m from Accel-KKR Credit...
Bad culture is quietly turning AML controls into theatre

Bad culture is quietly turning AML controls into theatre

Financial institutions are pouring money into sophisticated monitoring tools. According to Vinay Vyas, the real threat to compliance lies elsewhere: in a culture that...
CRS 2.0: Why being “ready” is no longer enough

CRS 2.0: Why being “ready” is no longer enough

CRS 2.0 is forcing fund administrators to rethink how they manage tax reporting, as the move towards more frequent filings leaves less room for...

Featured Stories

50,000+ RegTech leaders get exclusive industry stories delivered every week