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Why weak customer data could derail CARF reporting
CARF operational readiness is fast becoming a priority for crypto-asset service providers, digital asset platforms and financial institutions.
According to RegTech firm Label, the question...
Tokenised equities force tax regimes to collide
The migration of traditional equities onto blockchain infrastructure is shifting from experiment to institutional reality, but according to RegTech firm TAINA Technology, the industry...
FCA’s digital assets regime starts the clock on UK authorisation
The Financial Conduct Authority has published its full cryptoasset regime, bringing to a close three years of consultation and policy development. The framework arrives...
Is your bank ready for the new compliance reality?
Bank compliance teams are facing a regulatory landscape that is shifting faster than many firms can keep pace with. From artificial intelligence governance and...
Why AEOI pedigree is the real CARF compliance test
Selecting a CARF compliance solution is fast becoming one of the most operationally consequential decisions a firm can make.
According to Label, the Crypto-Asset Reporting...
Canada’s new financial crimes agency changes the game
Canada is overhauling the way it fights financial crime. For years, the country's enforcement framework has been spread thinly across federal agencies and provincial...
RegTech spend per employee is tightly clustered with Asset Management leading...
Key views of Average RegTech spend per employee by subsector:
The Global State of RegTech report built its spend estimates bottom-up from 300 senior...
Why global banks are rethinking compliance from scratch
Compliance has long been treated as a back-office function, a necessary overhead running quietly alongside the real business of banking. That model is rapidly...
Cense raises €6.5m seed to tackle digital asset compliance
Cense, a digital asset compliance and evidence platform designed for financial institutions, has closed a €6.5m seed round co-led by G+D Ventures and Rabo...
Tax reporting 2026: the cost of doing nothing is rising
The 2026 Tax Reporting & Withholding Conference, held in Washington, D.C. from 4–6 May, brought together regulators, practitioners and industry leaders.
Comply Exchange has...