How the FCA is reshaping enforcement through transparency
The Financial Conduct Authority’s launch of its inaugural Enforcement Watch newsletter marks a clear shift in how the regulator signals its enforcement priorities to...
Why prediction markets are testing regulatory boundaries
As prediction markets move steadily into the mainstream, compliance teams and regulators are facing a deceptively simple but increasingly urgent question: who is actually...
How Arctic Intelligence automates and scales business-wide risk assessments
Arctic Intelligence was founded to address a persistent weakness in financial crime compliance: the reliance on fragmented, manual processes to deliver business-wide risk assessments....
How adverse media checks strengthen AML compliance
Financial rules and regulations continue to evolve, placing growing pressure on financial institutions to stay agile and informed in their approach to AML.
According to...
Kaizen RegTech Group names Michael Leach CEO of reporting arm
Kaizen RegTech has announced new leadership responsibilities within its existing group structure, with Michael Leach promoted to CEO of Kaizen Reporting while Dario Crispini continues...
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...
Hong Kong updates sustainable finance taxonomy
The Hong Kong Monetary Authority (HKMA) has published Phase 2A of the Hong Kong Taxonomy for Sustainable Finance, marking a further step in strengthening...
pKYC vs periodic reviews: the future of EDD
Banks do not typically fail at KYC because they are short of data. They fail because customer risk too often stops evolving once onboarding...
Can continuous reporting replace the legacy regulatory pipeline?
The legacy regulatory pipeline of manual, periodic filings is hitting a breaking point against modern market velocity. Continuous reporting offers a digital-first alternative, replacing...
Zeidler broadens Template Suite for EU fund reporting
Zeidler Group has strengthened the regulatory reporting capabilities of its Zeidler Swift platform by adding support for the Tripartite Template (TPT), extending its coverage...
