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Why compliance teams can’t just switch on AI and hope
Financial institutions are racing to embed artificial intelligence into compliance functions, but new industry findings suggest the technology is reshaping workloads rather than simply...
The hidden control gaps in MiFIR transaction reporting
Transaction reporting under MiFIR was never designed to be a box-ticking exercise. Its purpose has always been to support the detection and investigation of...
What compliance leaders should prioritise in 2026
2025 has been a hinge year for global compliance, with regulators raising expectations across multiple fronts and forced firms to rethink what “good” looks...
eflow Global unveils ‘Market Abuse Health Check’ amid rising global fines
eflow Global, a distinguished RegTech firm, specialises in offering sophisticated compliance solutions to financial firms globally.
FCA’s Market Watch 79 highlights data and algorithmic issues in surveillance
The Financial Conduct Authority (FCA) has reminded firms about the significance of data integrity and algorithmic governance in market abuse surveillance tools, as outlined...
