FCA’s MiFIR reporting overhaul: why firms can’t wait
The Financial Conduct Authority (FCA) has released consultation paper CP26/34, Preparing for the New Transaction Reporting Regime, a further move towards replacing the existing...
Uncertified Right to Work tools could cost £45,000 a worker
A technical detail in the Home Office’s revised Right to Work regime is set to reshape how HR and compliance teams choose their verification...
Is compliance becoming an engineering discipline?
As AI reshapes financial services, compliance is moving beyond interpreting rules and managing controls. The challenge is increasingly one of engineering: translating regulatory obligations...
AMLC registration is only the start of AML compliance
For organisations operating in the Philippines, registration with the Anti-Money Laundering Council (AMLC) is more than an administrative requirement. It establishes the starting point...
Liam Coleman secures permanent Financial Ombudsman chair
The Financial Ombudsman Service has confirmed Liam Coleman as its permanent chair, giving the organisation settled leadership as regulators seek a redress system that...
Red Oak targets adviser compliance gaps flagged by SEC
Keeping compliance policies current is becoming a growing challenge for investment advisers as business operations and regulatory expectations evolve. A recent Risk Alert from...
Apiax deal puts Behavox on a path to one compliance platform
Behavox has acquired Apiax, the Zurich-based embedded compliance specialist, in a move that pushes its platform into cross-border and content compliance.
Apiax builds software that...
Why news API source counts may be misleading buyers
Buyers of news data may be rewarding the wrong providers. According to Opoint, the headline figures used to compare news APIs, such as total...
Regulators turn their gaze on AI communications in 2026
AI is no longer sitting quietly in the background of workplace tools. Assistants, meeting notetakers and agentic AI are now active contributors to business...
What separates the winners from the losers in the AI race?
The commercial divide between AI leaders and laggards is less about efficiency than what comes next. The latest findings from the AI in Risk...
