Tag: Blockchain

Compliance professionals keep asking the same question: will digital assets, tokenised securities and prediction markets force regulators to rewrite insider trading law? Increasingly, the...

Sumsub and Orochi Network have entered a strategic partnership aimed at helping Web3 and digital-asset businesses across Southeast Asia prepare for compliance as Vietnam...

Ctrl Alt, a tokenisation infrastructure provider focused on digital capital markets, has secured MiFID authorisation from the Central Bank of Ireland (CBI), strengthening its...

Gauntlet, a digital asset risk and optimisation firm, has secured $125m in Series C funding as it looks to expand its footprint across the...

Key views on technology investment priorities for risk and compliance in 2026: Global State of RegTech report includes a survey of 300 compliance and...

The Financial Services Regulation Committee, a House of Lords body chaired by Baroness Noakes DBE that scrutinises financial regulation, has published a report warning...

Banks no longer have the luxury of treating crypto as someone else's problem. Whether or not they actively offer digital asset services, growing numbers...

MCO (MyComplianceOffice), a provider of integrated compliance technology, has announced the launch of its Digital Asset Personal Trading solution, designed to help financial services...

AI is redefining how financial institutions manage risk and compliance. As financial crimes evolve, the traditional methods of due diligence are no longer enough...

The FCA has announced new plans to support the adoption of tokenisation in the asset management industry, as part of its broader mission to...