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Why regulators are turning to cloud, data and AI
Financial regulators are under increasing pressure to modernise their technology infrastructure as data volumes rise, markets become more complex and evolving regulatory demands place...
AMLA sets rules reshaping EU AML supervision from 2028
AMLA, the EU's anti-money laundering authority, has published finalised standards governing how it will work with national financial supervisors to select and directly oversee...
More than half of compliance leaders demand clearer guidance on technologies...
Key Industry views on regulatory support for RegTech adoption in financial services:
The Global State of RegTech surveyed 300 senior compliance decision-makers and 100...
FCA replaces portfolio letters with regulatory priorities
The UK’s financial watchdog, the FCA, has quietly adjusted how firms monitor regulatory expectations, introducing a new framework designed to provide clearer guidance across...
Financial authorities struggle with Gen AI integration
Many financial authorities worldwide are exploring the potential of generative artificial intelligence (Gen AI) to enhance their supervisory functions, but several barriers are slowing...
Singapore’s MAS introduces stricter regulations for digital payment token services
The Monetary Authority of Singapore (MAS) has recently unveiled its comprehensive responses to the feedback on its proposed regulations for Digital Payment Token (DPT) service providers in Singapore.
