Inside the UK’s tougher ECCTA enforcement regime
UK financial institutions are entering a new phase of regulatory scrutiny as multiple government bodies intensify enforcement of the Economic Crime and Corporate Transparency...
Comply sets security benchmark with ISO/IEC 27001
Comply, a provider of regulatory compliance software and consulting for financial institutions, has secured ISO/IEC 27001 certification, marking a milestone in its information security...
How to build a robust AI governance programme in 2026
4CRisk.ai has published a new guide on deploying an AI governance programme in 2026, with Supradeep Appikonda, COO and co-founder, outlining what organisations need...
ESMA report flags steady EU fund marketing rules
ESMA has published its 2025 report on marketing requirements and marketing communications under the EU’s cross-border distribution of funds framework, offering an updated snapshot...
ESMA-RBI deal reopens route to EU clearing in India
ESMA has signed a Memorandum of Understanding with the Reserve Bank of India (RBI) to strengthen supervisory cooperation around CCPs in India and support...
RelyComply goes behind the badge on UK financial crime
RelyComply has released Episode 3 of Laundered, titled Behind the badge, offering an inside look at the realities of investigating fraud, money laundering, and...
Cardamon and Microsoft team up for secure AI compliance
Cardamon and Microsoft have announced a partnership through Microsoft’s AI Partnership Program.
The collaboration is designed to help organisations in highly regulated environments adopt AI with...
Why manual compliance teams lose 70% of their time
Many financial institutions still manage regulatory compliance with processes that are slow, labour-intensive and increasingly difficult to sustain. Compliance teams often describe a constant...
PwC and Google Cloud expand alliance to boost AI security
PwC US, a global professional services firm specialising in audit, advisory, and risk transformation, and Google Cloud have expanded their alliance with a major new...
FCA launches Firm Checker after 700,000 scam victims
Morning commuters at London Waterloo station were met with an unusual sight as a pop-up “ATM” appeared to offer passers-by the chance to “give...
