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Why disconnected GRC leaves boards exposed to regulators
Governance, risk and compliance, better known as GRC, are three disciplines that have traditionally operated in isolation, despite serving the same underlying objective. Increasingly,...
How regulatory blind spots are building the next crash
The collapse of FTX in November 2022 did not happen because rules were missing. Disclosure requirements were in place. Regulators across several jurisdictions were...
Why risk management’s biggest risk is fear itself
Financial services firms have invested heavily in risk technology, compliance systems and regulatory controls. Yet sophisticated technology can only go so far if the...
Source of funds is now UK regulators’ top priority
Source of funds compliance has long been treated as a routine step within the broader anti-money laundering (AML) process, an operational box to tick...
US cements status as main global RegTech hub securing half of...
Key Global RegTech investment stats in H1 2026:
Global RegTech deal activity increased 8% YoY in H1
US companies secured half of all deals...
Money laundering database plan unravels as FinCEN retreats
One of the biggest new US anti-money laundering reporting regimes has effectively just been dismantled, after FinCEN finalised sweeping changes to the Corporate Transparency...
Why compliance teams can’t wait for AI-specific regulation
Financial regulators across the US, UK and UAE are converging on a single message: existing rules already apply to artificial intelligence, and firms cannot...
The governance excuse regulators won’t accept anymore
A $200m enforcement case in the DIFC did not start with a rogue trader or a fraud scheme. It started with a board that...
Regulation S-P deadline exposes gaps in manager compliance
US investment managers are discovering that 2026's regulatory landscape offers no shortcuts, even as the SEC signals a more targeted approach to enforcement. The...
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...
