Tag: audit readiness

CRS 2.0 is forcing fund administrators to rethink how they manage tax reporting, as the move towards more frequent filings leaves less room for...

MLROs are expected to protect their organisations from financial crime, meet regulatory demands, back business strategy and run credible governance. None of that is...

The introduction of CRS 2.0 is changing more than the amount of information fund administrators need to report. It is also changing what clients...

Compliance teams have leaned hard into automation, connecting cloud consoles, identity providers, endpoint tools and code repositories to pull evidence on a schedule rather...

Key European RegTech investment stats in 2025: European RegTech funding rose by 51% YoY in 2025 Investors loosened purse strings as deals over $100m...

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...

Key Indian RegTech investment stats in 2025: Indian RegTech capital invested halved YoY in 2025 Average deal value dropped to $3.2m as investors prioritised...

Financial firms are rolling out AI note-taker tools at speed, drawn by the promise of lighter admin and faster documentation. But convenience comes with...

Organisations across every sector are facing intensifying regulatory scrutiny while also managing growing volumes of sensitive information spread across multiple systems. From financial services to...

Reconciliation has become one of the most urgent priorities for regulated firms as record-keeping obligations grow more complex. According to Theta Lake, with hybrid work,...