How DORA redefines ICT exit planning for financial firms
Most financial institutions believe their exit obligations under DORA are satisfied the moment a contract contains termination rights and a notice period.
According to Copla,...
Finastra and Nammu21 partner to speed up loan onboarding
Finastra, a financial software company, and Nammu21, a document intelligence firm, have joined forces to automate the processing of complex credit agreements and accelerate...
Daon launches workforce identity fraud prevention tool
Daon has unveiled a new product aimed at helping businesses build stronger identity assurance across the entire employee lifecycle, from initial candidate screening through...
A-Cube raises €4m to expand digital tax platform
A-Cube, an API-first digital tax compliance platform, has secured a €4m investment round led by Italian venture capital firm P101 SGR, with participation from...
How one grad found purpose in financial crime fighting
Submitting a master's dissertation is supposed to feel like a finish line. For one graduate, it felt more like standing at the edge of...
Global regulatory updates: AIFMD II, UCITS changes
The European fund management landscape shifted materially on 16 April 2026, when the transposition deadline for AIFMD II expired.
According to Zeidler Group in its monthly update,...
Who are critical ICT third-party providers under DORA?
The EU's Digital Operational Resilience Act (DORA) has introduced one of the most significant regulatory shifts in recent memory for technology vendors serving financial...
FCA non-financial misconduct: Is your evidence ready?
On 1 September 2026, the Financial Conduct Authority's (FCA) Code of Conduct will formally extend to cover bullying, harassment and discrimination across every FCA-authorised...
FinScan expands AML screening to digital wallets
FinScan has expanded its FinScan Payments solution to include screening for stablecoin transactions and digital wallet addresses across global sanctions lists.
The updated solution allows...
Regnology sets new standard for implementation partners
Regnology, a global provider of regulatory, risk, finance and supervisory technology, has launched a Certified Implementation Partner Programme to establish a new international benchmark...
