ESMA-RBI deal reopens route to EU clearing in India
ESMA has signed a Memorandum of Understanding with the Reserve Bank of India (RBI) to strengthen supervisory cooperation around CCPs in India and support...
RelyComply goes behind the badge on UK financial crime
RelyComply has released Episode 3 of Laundered, titled Behind the badge, offering an inside look at the realities of investigating fraud, money laundering, and...
Cardamon and Microsoft team up for secure AI compliance
Cardamon and Microsoft have announced a partnership through Microsoft’s AI Partnership Program.
The collaboration is designed to help organisations in highly regulated environments adopt AI with...
Why manual compliance teams lose 70% of their time
Many financial institutions still manage regulatory compliance with processes that are slow, labour-intensive and increasingly difficult to sustain. Compliance teams often describe a constant...
PwC and Google Cloud expand alliance to boost AI security
PwC US, a global professional services firm specialising in audit, advisory, and risk transformation, and Google Cloud have expanded their alliance with a major new...
FCA launches Firm Checker after 700,000 scam victims
Morning commuters at London Waterloo station were met with an unusual sight as a pop-up “ATM” appeared to offer passers-by the chance to “give...
SEC marketing rule FAQs: what asset managers must know
Zeidler Group has urged asset managers to treat the SEC’s latest Marketing Rule FAQs as a targeted clarification rather than a market-moving change, arguing...
How can KYC keep pace with speed and risk?
In 2026, the speed of business is no longer a metric - it is becoming a vulnerability. As financial institutions race toward sub-second onboarding...
EPC seeks providers for SEPA fraud data-sharing hub
The European Payments Council (EPC) has launched a request for information as it looks to identify potential service providers to build, run and support...
Why compliance needs provable, predictable AI
AI in financial services is no longer a “nice to have”. Boards are asking where it can reduce cost and improve decision-making, executives are...
