Tag: RegTech

The Central Bank of Cyprus (CBC) has taken a significant step towards modernising its banking sector by awarding a tender to a joint venture between Aqubix and Infocredit Group.

In a recent installment of its series, Ascent delved deeper into the core elements of a robust compliance programme, based on the principles outlined in its Regulatory Compliance Scorecard.

Taina Technology recently highlighted what it believed were seven key trends within the RegTech industry in 2023. 

Custodia Technology recently took the opportunity to explain how to unlock the Power of Voice Transcription and Biometrics in Compliance.

The UK's Financial Conduct Authority (FCA) has tapped OneMarketData, a market surveillance technology firm, for a significant market surveillance project.

In the intricate world of finance, trade surveillance stands as a vital pillar, ensuring markets operate with integrity. In a new podcast, Martina Rejsjo,...

In the dynamic realm of financial services regulatory compliance, technology isn't just a facilitator—it's a game-changer. The latest industry analysis from GRC 20/20 delves into the transformative effects of AI on financial services compliance, marking a revolutionary departure from traditional practices.

The Dutch AFM has taken a bold step with the release of a thought-provoking position paper, suggesting significant reforms to the European Union’s SFDR.

France's Minister of the Economy, Finance and Recovery, Bruno Le Maire, has announced critical updates to the French SRI label.

Renowned RegTech firm Ascent recently outlined a successful customer success story for ING and Commerzbank.