Latest RegTech News & Research
SGX board shake-up puts independence under the spotlight
Singapore’s listed companies could face tighter limits on how their boards are built and run, after the Corporate Governance Advisory Committee (CGAC) and the...
FCA review puts private equity governance under pressure
The Financial Conduct Authority (FCA), the UK regulator, has urged firms operating in private markets to strengthen how they handle conflicts of interest. A...
Why ITGC failures can undo your compliance programme
As regulators tighten their grip on operational resilience, IT general controls (ITGC) have moved from a back-office concern to a board-level issue. These controls...
CMC Markets halves regulatory monitoring time with CUBE
As regulatory complexity deepens across global markets, firms still relying on manual horizon scanning are facing a growing operational risk.
A new case study from...
Napier AI: $3.05tn at stake as money laundering declines
Global money laundering cost the world $5.09tn last year, equivalent to 4.30% of global GDP, according to fresh research from Napier AI. Yet beneath...
