The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.
Home Tags RegTech
Tag: RegTech
PSD3 and PSR: the compliance clock is ticking
The European Union's overhaul of its payments framework is edging closer to reality, and payment institutions (PIs) and e-money institutions (EMIs) are being urged...
Singapore tables bill to close scam loopholes
Singapore's Ministry of Home Affairs has introduced the Scams (Countermeasures) and Other Matters Bill, tabling it for its first reading in parliament on Tuesday...
MiCA’s deadline just redrew Europe’s digital assets map
Europe’s crypto industry has lost its last regulatory safety net. On July 1, 2026, the transitional “grandfathering” period under the EU’s Markets in Crypto-Assets...
Regulation S-P deadline exposes gaps in manager compliance
US investment managers are discovering that 2026's regulatory landscape offers no shortcuts, even as the SEC signals a more targeted approach to enforcement. The...
Why compliance chiefs are rethinking risk screening tools
Financial institutions are under mounting pressure to not only detect financial crime risk but to prove, document, and defend every decision they make under...
The hidden cost of moving legacy voice records
Legacy voice recording platforms are quietly becoming one of the biggest hidden liabilities for regulated firms, only surfacing as a problem when a regulator...
Cleversoft snaps up FS Assist, deepening reporting reach
Cleversoft group, a RegTech provider serving the financial services industry, has signed a definitive agreement to acquire FS Assist, a UK-based specialist in regulatory...
Summa Tech closes AML gap in client onboarding
Summa Tech, the company behind cloud-based client onboarding platform Onboarder, has introduced an anti-money laundering checking feature within the tool.
The addition allows AML checks...
Bank climate risk stable as data quality improves, EBA finds
The European Banking Authority, the EU watchdog responsible for banking sector oversight, has released its newest Environmental, Social and Governance risk dashboard, pointing to...
Comply Exchange’s August report tracks global tax shake-up
Compliance teams have a fresh set of deadlines and technical changes to track this month, according to the latest FATCA, CRS and CARF round-up...
