Who’s liable? Embedded finance faces an accountability crisis
Embedded finance has quietly become the invisible engine behind everyday transactions, weaving payments, lending, banking, insurance and investment tools directly into platforms that were...
Zeidler unveils AI questionnaire review for ZDD
Zeidler Group, the technology-driven law firm and regulatory compliance services provider, has introduced a new AI Questionnaire Review feature within its Zeidler Due Diligence...
Does regulatory reporting need a rethink?
Regulatory reporting is a core pillar of compliance within financial institutions, but costs and complexity continue to rise, creating a host of challenges.
The Bank...
AI could turn tax compliance into a continuous process
Tax compliance has traditionally relied heavily on people to manage documentation, withholding and reporting obligations. But as financial institutions face increasingly complex tax rules...
Comply taps industry veteran to power global growth push
Comply, a leading provider of AI-powered compliance technology and consulting for the financial services industry, has appointed Elizabeth Clor as its new chief marketing...
Why disconnected GRC leaves boards exposed to regulators
Governance, risk and compliance, better known as GRC, are three disciplines that have traditionally operated in isolation, despite serving the same underlying objective. Increasingly,...
Inside the architecture of automated decisioning
Automated decisioning is the use of predefined rules, data integrations and scoring models to evaluate an application, transaction or identity check, returning an approve,...
CRS 2.0 is changing what it means for fund administrators to be ready
The introduction of CRS 2.0 is changing more than the amount of information fund administrators need to report. It is also changing what clients...
How regulatory blind spots are building the next crash
The collapse of FTX in November 2022 did not happen because rules were missing. Disclosure requirements were in place. Regulators across several jurisdictions were...
FCA widens Scale-Up Unit to five solely regulated firms
The Financial Conduct Authority has widened access to its Scale-Up Unit, admitting five businesses regulated solely by the FCA for the first time as...
