What is a MiKaDiv solution and how does it scale?
When firms talk about MiKaDiv compliance, the conversation often defaults to reporting. But a MiKaDiv solution is far more than a submission tool —...
Why automated PEP screening is no longer optional
Politically exposed persons (PEPs) occupy a unique position within AML frameworks. Because they hold roles of public prominence — from members of parliament and...
FCA sets out open finance vision for consumers
The Financial Conduct Authority (FCA) has published a vision for open finance that would give consumers and businesses greater control over their financial data.
Under...
UAE central bank unveils nationwide KYC platform
The Central Bank of the UAE (CBUAE) has announced the creation of a unified nationwide electronic Know Your Customer (e-KYC) platform, with Swedish technology...
Vietnam and Australia partner on FinTech growth
Việt Nam and Australia have moved to deepen collaboration in FinTech and RegTech, with both nations identifying significant mutual opportunity as Việt Nam pursues...
Key tax compliance deadlines and rule changes
Comply Exchange has released its latest roundup of key regulatory developments across IRS reporting, FATCA, and the Common Reporting Standard (CRS) for March 2026,...
Why design is the secret weapon in AI-powered compliance
In the race to deploy artificial intelligence across financial crime compliance, a quieter but equally critical discipline is often overlooked: design. At Quantifind, the...
SGX-Nasdaq dual listing bill moves forward in Singapore
Singapore's parliament introduced legislation that could reshape how companies dual-list across borders and expand retail investor access to IPO documents.
According to Business Times, the...
Facephi opens Canada subsidiary in digital identity push
Facephi has announced the opening of a new subsidiary in British Columbia, Canada, as part of its strategy centred on sustainable growth and cash...
ViClarity’s Reg Monitor targets compliance teams
ViClarity has unveiled Reg Monitor, an AI-powered enhancement to its platform designed to help GRC teams stay on top of an increasingly complex regulatory...
