Tag: RegTech

Halfway through 2026, eIDAS 2.0 has shifted from a regulation to monitor into a deadline to meet. By December 2026, every EU Member State...

Every financial crime risk assessment is built on one foundation: data. It shapes inherent risk, evidences control performance, steers decision-making, powers monitoring and underpins...

The US SEC has hit Bank of America's Merrill Lynch arm with a $7.5m civil penalty after finding the firm failed to file numerous...

Salv has become a Supporting Member of the Global Anti-Scam Alliance (GASA), a worldwide network that brings together banks, technology firms, regulators, law enforcement...

Four of the world's largest cloud and technology companies will fall under a new UK supervisory regime from next week, as the Government moves...

Financial institutions can no longer afford to debate whether to replace ageing financial crime compliance systems. According to a new buyer's guide from RegTech...

Regnology, a global technology firm operating across regulatory, risk, finance and supervisory technology, has unveiled Regnology Risk Hub (RRiH) Ascend, a unified platform enabling...

The second quarter of 2026 proved to be another powerful period for RegTech investment, with over $2bn raised across the industry. Funding was down...

The Financial Conduct Authority and Prudential Regulation Authority have unveiled the opening phase of reforms to the Senior Managers and Certification Regime (SMCR), aiming...

ABN AMRO, the Dutch banking group, has been fined €8.5m by De Nederlandsche Bank (DNB) after the regulator uncovered structural weaknesses in the way...