BoE gains innovation duty as payments regulation faces scrutiny
The Bank of England (BoE) is to receive a new secondary objective to support innovation across payment systems and digital money, while financial stability...
How banks can uncover the financial networks behind trafficking
Human trafficking generates an estimated $236bn in illegal profits each year, with the proceeds often moving through financial channels that appear legitimate. For banks...
FinregE warns FCA reporting changes could expose data risks
The FCA's transaction reporting overhaul could force financial institutions to confront weaknesses hidden within their data infrastructure, according to regulatory intelligence specialist FinregE.
The Financial...
Why risk management’s biggest risk is fear itself
Financial services firms have invested heavily in risk technology, compliance systems and regulatory controls. Yet sophisticated technology can only go so far if 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...
SEC AI scrutiny exposes governance gaps in finance
Financial firms are facing growing pressure to demonstrate how artificial intelligence is being used, governed and disclosed as the US Securities and Exchange Commission’s...
Beyond AI adoption: building the skills to manage AI agents
AI agents are becoming increasingly capable of supporting tax due diligence, with the ability to review documents, summarise information, identify anomalies and draft reports....
Why Marshmallow is betting on AI for FinProms compliance
Marshmallow has partnered with compliance technology provider Adclear to strengthen oversight of its financial promotions, as insurers face growing regulatory scrutiny under the FCA's...
Cyber resilience becomes a regulatory priority for UK firms
UK enterprises are moving beyond compliance-led cybersecurity towards measurable cyber resilience as AI-powered threats, supply chain risks and regulatory expectations reshape how organisations manage...
Regnology launches AI-powered risk management platform helping banks
Regnology, a RegTech provider operating across regulatory, risk and finance technology, has launched Regnology Risk Hub (RRiH) Ascend, a cloud-based platform designed to help...
