Why siloed risk data is holding back AI-ready compliance
Financial institutions have spent years bolting risk, finance and regulatory reporting systems together, but the cracks are starting to show. As regulators demand more...
UK trims MiFIR reporting scope but raises the data bar
The FCA has finalised its biggest shake-up of UK MiFIR transaction reporting since Brexit, and firms hoping for a straightforward compliance breather may be...
Why insider trading law still binds digital markets
Compliance professionals keep asking the same question: will digital assets, tokenised securities and prediction markets force regulators to rewrite insider trading law? Increasingly, the...
E-invoicing compliance gets harder, Tieto offers a fix
E-invoicing and digital reporting have moved well beyond efficiency projects, according to Tieto. Across many markets, they have become a prerequisite for doing business...
CleverChain joins EU push for AI content transparency
CleverChain has become one of roughly 190 organisations to sign the European Commission's Code of Practice on Transparency of AI-Generated Content, a voluntary framework...
Cash still leads as euro area mobile payments surge
The European Central Bank, the monetary authority overseeing the 21 countries that share the euro, has published new research showing that cash remains the...
Datavault AI takes $94.5m step into AI-led compliance
Datavault AI Inc., a NASDAQ-listed technology company spanning data monetisation, credentialing, digital engagement and real-world asset tokenisation, is moving further into the RegTech and...
Why silence between fraud and AML teams is dangerous
Financial crime is growing more sophisticated, and compliance teams that still rely on disconnected fraud and AML systems risk falling behind both fraudsters and...
FinCEN’s NPRM signals a reward for collaborative AML tech
FinCEN and the federal banking agencies issued a notice of proposed rulemaking (NPRM) on 7 April 2026 to reform the Bank Secrecy Act's AML/CFT...
AI-washing is over: why ISO 42001 now decides vendor trust
For years, customer due diligence in financial services followed a predictable script. Procurement teams asked for SOC 2 Type II and PCI DSS certification,...
