How EMIs can close the gap in AML architecture
For many Electronic Money Institutions (EMIs), the following scenario will ring uncomfortably true: a screening tool flags a customer; moments later, the monitoring engine...
AI in tax reporting: promise, limits and what’s next
Tax reporting solutions are evolving at pace as firms grapple with mounting regulatory complexity — and artificial intelligence is at the centre of that...
Where does your firm sit on the RegTech maturity curve?
Ask a compliance officer how their programme is performing and you will often receive a carefully qualified answer. Ask them what "great" actually looks...
Crypto is already inside the bank. Are you able to control it?
Digital assets are no longer peripheral to banking. They are now embedded across client portfolios, payment flows, and wealth structures in ways that are...
eIDAS 2.0: Should identity teams build or partner?
The hardest part of deciding whether to build or partner for eIDAS 2.0 compliance is not the technical complexity — it is recognising that...
Is identity becoming the new perimeter of financial regulation?
Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they...
MCO explores trading oversight gaps after SFC enforcement action
Hong Kong's Securities and Futures Commission (SFC) has fined a responsible officer at a licensed securities firm HK$1m and handed down a four-and-a-half-year industry...
£3.78m fine for Bank of Ireland UK’s CoP failure
The UK's Payment Systems Regulator (PSR) has fined Bank of Ireland UK £3,779,300 after the lender failed to implement Confirmation of Payee (CoP) by...
AI governance gap puts UK finance at risk
A report from Zango AI, a compliance technology firm, has found that senior leaders across UK and European financial services are warning of a...
Palana S.A. unites three firms in compliance platform play
Palana S.A., a Luxembourg and London-based regulatory, compliance and technology group serving European financial services firms, has completed the merger of Avanterra and Palana...