The Editor’s Picks

Europe and UK chart new course for digital asset regulation

Europe's regulatory landscape for digital assets is undergoing a significant shift, with two major updates from Luxembourg and the United Kingdom signalling that digital...
compliance

How AI is rewriting compliance governance

AI is no longer a back-office tool quietly analysing data. It is now embedded directly into the day-to-day communications of financial institutions. From automated...
enforcement

The enforcement reset: How governance, data and control failures are driving 2025 penalties

Global enforcements dropped a whopping 72% between 2024 and 2025, with fines dropping to $$5.488bn in total across all four quarters last year. According...
High Risk Education

High Risk Education unveils HRE FinTech training hub

High Risk Education has launched the HRE FinTech Training Center, a new on-demand training and resource platform designed to help teams navigate rising regulatory...
UK

UK backs certified digital ID for AML checks

HM Treasury and the DSIT have issued joint guidance confirming that certified DVS can be used to meet identity verification requirements under Regulation 28...

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