Tag: Financial Services

Financial institutions can no longer afford to debate whether to replace ageing financial crime compliance systems. According to a new buyer's guide from RegTech...

The Financial Conduct Authority and Prudential Regulation Authority have unveiled the opening phase of reforms to the Senior Managers and Certification Regime (SMCR), aiming...

Key World Cup RegTech stats since 2023: From the pitch to compliance: World Cup special on global RegTech Global RegTech deal activity among World...

Irish MiFID investment firms are under fresh regulatory pressure after the Central Bank of Ireland (CBI) published its Thematic Assessment of the compliance function...

Key views on factors FIs prioritise when selecting a third-party RegTech solution: The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors...

AI governance in financial services is no longer a distant concern, according to a new fireside conversation hosted by RegTech firm Red Oak Compliance,...

Chinese money laundering networks (CMLNs) are no mystery to the financial crime community, yet the money keeps moving. According to research from Consilient, which recently...

For most firms, reporting season ends with submission. The file is prepared, checked and lodged with the tax authority, and exhausted teams move on....

Financial crime compliance has passed through three distinct eras. First came human-led investigation, then rules-based automation, and now a third wave is beginning to...

For iGaming operators, payments firms, and financial services companies, regulatory change never stops moving. As stated by Vixio, new rules, updated guidance, and shifting enforcement...