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Where AI is delivering value in bank compliance teams

Banks are no longer debating whether artificial intelligence belongs in financial crime and compliance. Instead, they are increasingly focused on how quickly AI can...

Opening markets and tightening rules for cross-border firms

Regulators across major financial markets are continuing to refine how foreign firms can access domestic investors, signalling a clear shift towards tighter oversight alongside...

Can continuous reporting replace the legacy regulatory pipeline?

The legacy regulatory pipeline of manual, periodic filings is hitting a breaking point against modern market velocity. Continuous reporting offers a digital-first alternative, replacing...

Zeidler broadens Template Suite for EU fund reporting

Zeidler Group has strengthened the regulatory reporting capabilities of its Zeidler Swift platform by adding support for the Tripartite Template (TPT), extending its coverage...

GTreasury buys Solvexia to strengthen regulatory reporting

GTreasury has acquired Solvexia in a move designed to modernise reconciliation and regulatory reporting across treasury, finance, and compliance teams. The acquisition is aimed squarely at...

Avoid penalties with smarter SEC Form ADV preparation

Accurate and timely SEC Form ADV filings play a critical role in protecting an investment adviser’s reputation and maintaining alignment with regulatory expectations. When firms...

Regnology agrees to acquire Moody’s regulatory reporting unit

Regnology has signed an exclusive agreement to acquire Moody’s Regulatory Reporting & ALM Solutions business. The proposed acquisition is intended to significantly strengthen Regnology’s position...

Is communications compliance ready for 2026?

As regulatory scrutiny intensifies and data volumes continue to grow, communications compliance is becoming a defining challenge for regulated firms heading into 2026. According to...

F1 strategy lessons for FATCA, CRS and CARF

Financial institutions are increasingly having to make strategic choices about which systems to develop in-house and which to outsource. A useful analogy can be...

Regnology completes Wolters Kluwer FRR acquisition

Regnology has completed the acquisition of Wolters Kluwer’s Finance, Risk & Regulatory Reporting business, a long-established provider of finance and risk management software for...

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