Home Tags Retail banking
Tag: retail banking
RegTech spend per employee is tightly clustered with Asset Management leading...
Key views of Average RegTech spend per employee by subsector:
The Global State of RegTech report built its spend estimates bottom-up from 300 senior...
UK government launches independent face-to-face banking review
The UK government has commissioned an independent review of in-person banking access, alongside new legislative powers to act on its findings if intervention is...
Why FATCA and CRS compliance is breaking at scale
For most banks, understanding FATCA and the Common Reporting Standard (CRS) is no longer the challenge. The regulatory requirements are well established, and compliance...
How the FCA’s 2026 rules affect AI and communications
February 2026 marked a meaningful turning point in how the FCA communicates its expectations to regulated firms. Rather than issuing more than 40 individual...
FCA replaces portfolio letters with regulatory priorities
The UK’s financial watchdog, the FCA, has quietly adjusted how firms monitor regulatory expectations, introducing a new framework designed to provide clearer guidance across...
Hong Kong banks roll out Money Safe anti-scam service
Hong Kong’s retail banking sector has completed the full rollout of Money Safe, a new deposit protection feature designed to strengthen consumer safeguards against...
