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How the FCA is reshaping enforcement through transparency
The Financial Conduct Authority’s launch of its inaugural Enforcement Watch newsletter marks a clear shift in how the regulator signals its enforcement priorities to...
Why geopolitical fragmentation is reshaping financial crime risk
A world defined by geopolitical rivalry, regulatory divergence and weakening international cooperation is reshaping how financial crime risk emerges and spreads. For compliance leaders,...
Why financial crime risk assessments are now strategic
There was a time when financial crime risk assessments were treated as a box-ticking exercise, completed periodically to meet regulatory expectations rather than to...
Why data foundations matter for AI in regulated firms
AI is reshaping how regulated organisations approach compliance, surveillance and operational resilience, but its effectiveness is fundamentally constrained by the quality and completeness of...
Why FCA CP25/18 turns culture into a compliance risk
When the Financial Conduct Authority (FCA) published CP25/18 on 2 July 2025, it sent a clear signal to regulated firms: workplace culture is no...
How banks are rethinking compliance technology
Banks operate in one of the most heavily regulated environments globally, with compliance teams under growing pressure to keep pace with regulatory change, supervisory...
Australia unveils digital asset rules to protect investors
Australia is preparing to overhaul its approach to digital assets through a new legislative package designed to protect consumers and avoid a repeat of...
California cemented its place as the leader in the US RegTech...
Key US RegTech investment stats in Q3 2025:
US RegTech deal activity increased by 15% QoQ
Californian companies secured 37% of all deals to...
Global RegTech funding bounced back by two-thirds in Q1 2025 driven...
Key Global RegTech investment stats in Q1 2025:
Global RegTech funding bounced back by two-thirds in Q1 2025
The growth in funding was driven...
PIMFA advocates for a refresh of the UK’s retail investment market
PIMFA, a significant voice in the WealthTech industry, is urging the UK Government to leverage a 'generational' opportunity to invigorate the UK retail investment market. This call to action comes six months after the introduction of the significant Edinburgh Reforms.
