RegTech

The Financial Action Task Force (FATF) has updated its grey list, reshaping the compliance landscape for several jurisdictions as it continues to enforce global standards in anti-money laundering (AML) and counter-terrorist financing (CFT).

The Asia-Pacific region remains a compelling growth destination for global financial firms, despite facing significant regulatory and geopolitical complexities. According to the latest ASIFMA 2025 Asia-Pacific Capital Markets Survey, now in its fourth year, there is a strong sense of optimism among firms looking to deepen their presence across the region.

The European Banking Authority (EBA) has opened a public consultation to gather views on its draft amended guidelines concerning the application of the definition of default under the Capital Requirements Regulation (CRR).

AMLA and the European Supervisory Authorities have signed a memorandum of understanding to strengthen cooperation and information exchange across the EU’s financial system.

usecure, a human risk management platform for MSPs and internal IT teams, has closed its Series A funding round with growth equity firm Kennet Partners.

HitPay, a unified payment platform serving SMEs, has formed a new partnership with Flagright to enhance payment security and regulatory compliance as HitPay scales...

Choosing the right Document Management System (DMS) is more than a software choice. It is a step towards eliminating chaotic workflows, reducing errors, and ensuring teams can collaborate efficiently.

Napier AI has appointed Kenneth Paqvalén as its new chief financial officer, aiming to strengthen its financial crime compliance platform as it expands its international footprint.

The FCA is reshaping financial advice to close the advice gap. Read how these reforms could impact millions in the UK.

Zango AI, a regulatory compliance solution using artificial intelligence alongside subject-matter experts, has raised fresh funding to expand its reach and product offering.