FCA’s digital assets regime starts the clock on UK authorisation
The Financial Conduct Authority has published its full cryptoasset regime, bringing to a close three years of consultation and policy development. The framework arrives...
Sherlocq brings compliance AI into Claude and ChatGPT
Compliance professionals are not short of tools. If anything, they have too many. A screening platform here, a sanctions portal there, regulatory updates, case...
Why regulatory gap analysis is now a FinTech must-have
For iGaming operators, payments firms, and financial services companies, regulatory change never stops moving.
As stated by Vixio, new rules, updated guidance, and shifting enforcement...
Welcoming the ‘new wealthy’
The financial world is changing at breathtaking speed. Crypto wealth – and the people who create and hold it – are no longer seen...
Sumsub expands UAE compliance through Innovation City partnership
Sumsub, a RegTech company providing identity verification and compliance technology, has partnered with Innovation City, a UAE free zone for AI, Web3 and digital...
Why EU payments firms can’t afford a wait-and-see approach
European payments firms are confronting a rare convergence of regulatory pressures, and most compliance teams are being asked to absorb all three simultaneously. The...
Is your bank ready for the new compliance reality?
Bank compliance teams are facing a regulatory landscape that is shifting faster than many firms can keep pace with. From artificial intelligence governance and...
Novig taps Eventus to police new CFTC-regulated exchange
Eventus, a provider of trade surveillance and financial risk technology, has signed a deal with Novig, a sports prediction market operator in America, under...
Why W-8 expiry is a hidden compliance time bomb
For compliance and tax operations teams, an expired Form W-8 is rarely noticed until it is too late.
According to Comply Exchange, organisations managing large...
The KYB false positive problem compliance can’t ignore
False positives are an inescapable feature of know-your-business (KYB) screening. When a compliance team runs a company and its ultimate beneficial owners (UBOs) against...