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Could the Financial Services and Markets Bill reshape the UK RegTech...
The UK’s financial regulatory framework is entering another period of change, with implications that could extend well beyond the rules firms must follow.
The Financial...
OTSI review signals shift towards proactive sanctions enforcement
The UK's Office of Trade Sanctions Implementation (OTSI) has published its first annual review, giving compliance teams a clearer indication of how the country's...
T+1 in 2027: the hidden AML risk facing UK fund managers
The UK's shift to T+1 settlement on 11 October 2027 is often framed as an operations problem. But according to RegTech firm Cascade, the...
Can AML keep up with increasingly complex ownership structures?
Beneficial ownership has long been one of the most challenging aspects of AML, but the task is becoming significantly more complex. Multi-layered corporate structures,...
How Cascade became one of Luxembourg’s top employers
Cascade, a Luxembourg-based company, has been certified by Great Place To Work for 2026, achieving an overall score of 98% and placing 13 points...
How CP26/16 reshapes AML risk for UK fund managers
The FCA's latest consultation paper is not explicitly about anti-money laundering, but for UK fund managers, it may as well be.
According to Cascade,...
Cascade launches automated name screening alert treatment
Cascade has launched a new feature designed to address one of the most persistent operational challenges in compliance: the treatment of name screening alerts.
The...
What propelled RegTech forward in 2025?
As 2025 comes to an end, RegTech is entering a period of renewed momentum — but with clearer eyes and higher expectations. Advances in...
How businesses can get ready for AUSTRAC Tranche 2
Australia’s anti-money laundering (AML) and counter-terrorism financing (CTF) framework is on the brink of its most significant overhaul in decades, as the AUSTRAC Tranche...
Is the UK’s proposed digital ID a compliance opportunity or a...
The UK government's push for a digital identity system has sparked a predictable split: tech optimists see streamlined services and reduced fraud, while privacy...
