Why compliance teams can’t wait for AI-specific regulation
Financial regulators across the US, UK and UAE are converging on a single message: existing rules already apply to artificial intelligence, and firms cannot...
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...
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...
Cybersecurity and AI reshape payroll strategy, ADP finds
ADP, a global leader in payroll and HR solutions, has published new research showing that payroll functions worldwide are grappling with rising cybersecurity threats,...
Financial firms face AI scrutiny without new rules
Financial firms are making major decisions about artificial intelligence before regulators have established a dedicated rulebook for the technology. But the absence of AI-specific...
