Tag: RegTech

International fund managers operating across multiple jurisdictions are facing a fresh wave of regulatory updates, with Saudi Arabia, Guernsey and Italy all implementing notable...

Financial crime is placing an enormous strain on economies worldwide, but the burden is far from evenly distributed. The latest Napier AI/AML Index, which...

KYCP has unveiled a new brand identity, marking a pivotal moment in the company's development and signalling its growth into a comprehensive compliance and...

The US Securities and Exchange Commission (SEC) approved amendments to FINRA's Rule 3220 in February 2026, raising the annual gift limit from $100 to...

While responsible gambling messaging floods sports broadcasts and social media feeds, South Africa's sprawling informal gambling market continues to operate largely unchecked. According to RelyComply,...

FactSet and ComplyAdvantage have announced a strategic partnership aimed at transforming workflows for relationship managers (RMs) within tier-1 corporate banks. The collaboration is designed to...

DORA has introduced a unified framework for digital operational resilience across the EU, but enforcement remains far from uniform. According to Copla, while the regulation...

Compliance change management is a major challenge for financial institutions as they attempt to analyse hundreds of new regulations and updates every year. Alison...

The rise of AI-enabled chat within unified communications and collaboration platforms has transformed how organisations communicate internally and with customers. While these tools provide...

A cross-party parliamentary group has warned that the UK’s financial conduct regulatory framework is fundamentally flawed, urging Parliament to reclaim a stronger role in...