Home Tags Compliance
Tag: Compliance
MiCA’s deadline just redrew Europe’s digital assets map
Europe’s crypto industry has lost its last regulatory safety net. On July 1, 2026, the transitional “grandfathering” period under the EU’s Markets in Crypto-Assets...
Why compliance chiefs are rethinking risk screening tools
Financial institutions are under mounting pressure to not only detect financial crime risk but to prove, document, and defend every decision they make under...
Summa Tech closes AML gap in client onboarding
Summa Tech, the company behind cloud-based client onboarding platform Onboarder, has introduced an anti-money laundering checking feature within the tool.
The addition allows AML checks...
BGL links with OnboardMe to ease accounting compliance
BGL, a provider of compliance and practice management software, has announced a new partnership with OnboardMe, a client onboarding platform, aimed at streamlining onboarding...
UK cemented its position as the main European RegTech hub attracting...
Key European RegTech investment stats in H1 2026:
European RegTech deal activity increased 9% in H1
UK retained its position as the main European...
Cybersecurity and AI reshape payroll strategy, ADP finds
ADP, a global leader in payroll and HR solutions, has published new research showing that payroll functions worldwide are grappling with rising cybersecurity threats,...
RegTech gap widens as compliance shifts to judgement
Risk and compliance functions across financial services are being asked to do more than track regulatory change, according to CUBE's latest fortnightly briefing, The...
FCA finalises new rules to slash reporting costs
The Financial Conduct Authority, the UK's financial services regulator, responsible for overseeing market conduct and firm supervision, has finalised new rules aimed at making...
SEC AI scrutiny exposes governance gaps in finance
Financial firms are facing growing pressure to demonstrate how artificial intelligence is being used, governed and disclosed as the US Securities and Exchange Commission’s...
The voice compliance challenge: Navigating the shift to cloud communications
As financial markets move to cloud-based communications, voice compliance is entering a period of rapid change. Legacy recording and surveillance tools are struggling to...
