Ten benefits of regulatory hosting in the UK and EU markets
In today's fast-paced financial landscape, launching, managing, or distributing a fund necessitates a keen understanding of regulatory requirements and market dynamics.
How automation is revolutionising ongoing monitoring in financial institutions
An efficient ongoing monitoring system is a linchpin in the relentless battle against financial crime and the imperative to comply with AML regulations.
Enhancing compliance: The rise of automation in consumer risk management
In the ever-evolving landscape of regulatory requirements, businesses are compelled to reassess how they manage compliance and conduct risks. A proactive approach is necessary, not only to understand the regulations but to anticipate their impacts on operations. Implementing a standardized methodology supported by AI allows businesses to prepare for regulatory changes effectively, ensuring compliance is both consistent and scalable.
Wolters Kluwer unveils new Regulatory Violations Intelligence Index
Wolters Kluwer, a provider of solutions, empowers professionals across various industries, has launched a Regulatory Violations Intelligence Index.
Identity verification firm Data Zoo raises AU$35M in Series A
Data Zoo has successfully secured AU$35 million in Series A funding from Ellerston JAADE, an Ellerston Capital fund.
ECB and Eurozone Central Banks forge path with DLT settlement trial
The Eurosystem has successfully completed the first trial in utilizing new technologies for settling wholesale transactions in central bank money.
Leveraging guided workflows for enhanced efficiency and risk mitigation
Money laundering techniques are becoming more sophisticated, and regulatory intensity across the financial sector continues to increase.
What you need to know about EU regulations on Russian fund transfers
The EC has recently introduced new regulations that enhance transparency regarding the flow of funds related to Russian-owned entities out of the EU.
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How Saifr is seeking to revolutionise the RegTech market
FinTech Global recently spoke to RegTech firm Saifr to get a grasp of the company's plans and how it is revolutionising the RegTech market.
SEC urged by Democrats to strengthen ESG fund regulations
Up to 21 congressional Democrats have called SEC chair Gary Gensler to expedite the finalization of a rule to ensure investment funds uphold transparency...