Tag: RegTech

UK enterprises are moving beyond compliance-led cybersecurity towards measurable cyber resilience as AI-powered threats, supply chain risks and regulatory expectations reshape how organisations manage...

IPC Systems, the trading communications and connectivity provider, has formed a strategic partnership with Luware to widen access to Luware Recording, a cloud-hosted compliance...

Regnology has signed a definitive agreement to purchase Fed Reporter, a leading American supplier of regulatory reporting tools serving banks, credit unions, and bank...

Label has entered a collaboration with PwC Middle East to bring a combined tax-transparency offering to financial institutions across the region. Under the arrangement, the...

Key World Cup RegTech stats since 2023: From the pitch to compliance: World Cup special on global RegTech Global RegTech deal activity among World...

There is no shortage of talk about AI in financial crime. Boards demand it, vendors promise it, and regulators are watching closely. Yet according...

Cross-border fund distribution is entering a new phase of regulatory change, with the UK, Liechtenstein and Italy all revising disclosure, notification and reporting rules,...

Comply Exchange, a specialist in tax compliance, withholding and IRS form management solutions, has announced it has achieved SOC 2 compliance, a credential the...

Irish MiFID investment firms are under fresh regulatory pressure after the Central Bank of Ireland (CBI) published its Thematic Assessment of the compliance function...

CARF operational readiness is fast becoming a priority for crypto-asset service providers, digital asset platforms and financial institutions. According to RegTech firm Label, the question...