GLEIF, Companies House enhance global business transparency with partnership
GLEIF and Companies House, two key entities in the business registry and identification sphere, have embarked on a collaboration.
SEC imposes $45m penalty on Robinhood for extensive securities violation
Robinhood has agreed to a substantial $45m settlement with the SEC over various breaches of securities law.
The settlement addresses a series of infractions...
Chainalysis expands anti-fraud capabilities with acquisition of Alterya
Chainalysis has officially acquired Alterya, an AI-powered fraud detection platform renowned for its preemptive scam identification capabilities.
Chainalysis is known for its robust blockchain data...
Will AI continue to be the dominant RegTech trend in 2025?
Entering 2025, the RegTech sector is looking ahead to new challenges and opportunities that will drive its continued growth in the new year.
How the FSA maintains stability in Japan’s financial markets
The Japan FSA, established in July 2000 and functioning under the Prime Minister's Office, is instrumental in regulating and overseeing the nation’s financial sector.
According...
Why Encompass is betting on CDI as a change agent for onboarding
Founded in 2011, London-headquartered Encompass enables fast, accurate identity validation and verification of corporate customers, and a gold standard approach to Know Your Customer (KYC). Now in its second decade, how are the firm’s mission and goals evolving?
EBA’s new ESG guidelines promise a greener future for finance
The EBA has issued comprehensive guidelines aimed at enhancing the management of ESG risks within the financial industry.
CFPB calls for public input on privacy in digital payments
The CFPB has launched a significant initiative seeking public feedback on enhancing privacy measures and safeguarding consumers from undue surveillance within digital payment platforms.
Mastering Know Your Business regulations in Ethiopia’s unique market
Know Your Business (KYB) is an essential compliance practice for verifying the legitimacy of business partners, particularly in Ethiopia.
A closer look at the Impact of IReF on European financial regulation
The ECB has revised the implementation timeline for the Integrated Reporting Framework (IReF), now setting full adoption for 2029.
