The governance excuse regulators won’t accept anymore
A $200m enforcement case in the DIFC did not start with a rogue trader or a fraud scheme. It started with a board that...
Why banks risk falling behind on AI compliance agents
Banks could unlock productivity gains of up to 20 times by deploying a workforce of AI agents, according to McKinsey.
The consultancy's estimate rests...
PSD3 and PSR: the compliance clock is ticking
The European Union's overhaul of its payments framework is edging closer to reality, and payment institutions (PIs) and e-money institutions (EMIs) are being urged...
Sumsub, Orochi target Vietnam’s new digital asset rules
Sumsub and Orochi Network have entered a strategic partnership aimed at helping Web3 and digital-asset businesses across Southeast Asia prepare for compliance as Vietnam...
Team8’s fresh $365m fund targets enterprise AI risks
Team8, the Tel Aviv-founded venture firm that builds and invests in early-stage companies across cybersecurity, software infrastructure, FinTech and digital health, has secured $365m...
Singapore tables bill to close scam loopholes
Singapore's Ministry of Home Affairs has introduced the Scams (Countermeasures) and Other Matters Bill, tabling it for its first reading in parliament on Tuesday...
MiCA’s deadline just redrew Europe’s digital assets map
Europe’s crypto industry has lost its last regulatory safety net. On July 1, 2026, the transitional “grandfathering” period under the EU’s Markets in Crypto-Assets...
The CARF deadline crypto firms cannot afford to miss
The OECD's Crypto-Asset Reporting Framework (CARF) took effect in committed jurisdictions on 1 January 2026, and the clock is now ticking loudly. First reports...
Regulation S-P deadline exposes gaps in manager compliance
US investment managers are discovering that 2026's regulatory landscape offers no shortcuts, even as the SEC signals a more targeted approach to enforcement. The...
Why compliance chiefs are rethinking risk screening tools
Financial institutions are under mounting pressure to not only detect financial crime risk but to prove, document, and defend every decision they make under...
