Tag: Regulation

The Prudential Regulation Authority (PRA), the UK’s prudential regulator for banks, insurers and credit unions, has set out plans to link 128 regulatory thresholds...

Compliance teams heading into October 2026 face a crowded calendar, with 66 regulatory deadlines spanning payments, banking operations, sanctions and crypto oversight. According to a...

Banks and financial institutions are rushing to layer AI onto compliance operations that were never built to support it, according to identity verification and...

The Football Governance Act 2025 marks the most significant structural overhaul of English football since 1992. The newly created Independent Football Regulator (IFR) arrives...

As generative AI makes biometric spoofing cheaper and faster, identity verification firm Identomat says liveness detection has moved from optional add-on to essential defence,...

A growing argument across the tech sector holds that AI opacity is unavoidable, and even useful for protecting intellectual property and competitive edge. According...

The rise of disappearing messages is creating a compliance headache that financial services firms can no longer afford to ignore, according to new research...

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...

Corlytics' latest Global Enforcement Report reveals an uncomfortable pattern: most organisations hit with enforcement action were not short of controls. They had policies, monitoring...

The FCA has announced a package of reforms designed to make IPOs simpler and less costly for companies seeking to list in the UK. The...