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Ripjar

Ripjar appoints Matt Mills as CEO to drive growth

Ripjar, a provider of smarter screening solutions for financial institutions and enterprises, has appointed Matt Mills as CEO. The company supports banks and large organisations...
CFTC

CFTC expands payment stablecoin definition in new guidance

The US Commodity Futures Trading Commission (CFTC) has reissued Staff Letter 25-40 with a targeted update to the definition of a “payment stablecoin”, clarifying...
FCA

How the FCA is reshaping enforcement through transparency

The Financial Conduct Authority’s launch of its inaugural Enforcement Watch newsletter marks a clear shift in how the regulator signals its enforcement priorities to...
RegTech

RegTech, responsibility and the risk of drift

In compliance, technology increasingly shapes outcomes, but culture still determines how those outcomes are understood and acted upon. Traditionally reliant on manual processes, the...
accountability

The accountability problem no one has solved

Compliance has always been built on a simple premise: when something goes wrong, someone is accountable, and there is accountability. That assumption is now...
Agenzee, a compliance-focused technology company, has unveiled Agenzee Assist, a fully managed service that handles licensing, regulatory monitoring, and compliance tasks for insurance producers.

Agenzee launches tool to streamline insurance compliance

Agenzee, a compliance-focused technology company, has unveiled Agenzee Assist, a fully managed service that handles licensing, regulatory monitoring, and compliance tasks for insurance producers. The...
FinCEN

What FinCEN’s AML rule delay means for investment advisers

In January 2026, the FinCEN confirmed that the long-anticipated Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements for investment advisers will not come...
APP

Why APP payment scams are now an AML issue in Europe

APP scams have rapidly become Europe’s most damaging form of payment fraud, overtaking traditional card fraud by total losses and forcing regulators to reassess...
AML

Key payments and AML regulatory deadlines in February 2026

Each month, regulatory change continues to accelerate across payments, AML and consumer protection frameworks, placing growing pressure on compliance, legal and risk teams. According...
Jethur

Why strong foundations are an imperative part of Jethur story

Jethur was built on a straightforward observation: while firms expand through new processes, tools and systems, few invest in the underlying foundations that hold...
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