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Is business verification failing to keep pace with financial crime?
Business verification has become an increasingly important line of defence against financial crime, yet the complexity of modern corporate structures is exposing weaknesses in...
Crypto firms risk licences as compliance lags growth
Picture a crypto firm that, within two years of launch, has signed up users in the UAE, the UK, the EU and Singapore. Its...
Firms risk credibility in the first 72 hours of an inquiry
When a regulatory enforcement matter emerges, the first three days often shape everything that follows. Yet most firms spend that window scrambling to piece...
The hidden risk lurking between regulatory regimes
Global asset managers distributing across three or more jurisdictions are discovering that regulatory risk no longer behaves like a simple cost line.
According to Sherlocq,...
What were the big RegTech trends in H1 2026?
The first half of 2026 has been a busy one for RegTech. New technologies have continued to arrive, regulation has kept moving, and financial...
Is AI redefining the future of regulation and compliance?
The rise of AI has transformed the financial industry. As it continues to move ahead, this is leading the technology to redefine the future...
How regulatory blind spots are building the next crash
The collapse of FTX in November 2022 did not happen because rules were missing. Disclosure requirements were in place. Regulators across several jurisdictions were...
What’s really holding back RegTech adoption?
RegTech is no longer an experimental corner of financial services. It is becoming part of the infrastructure firms rely on to manage an increasingly...
The governance excuse regulators won’t accept anymore
A $200m enforcement case in the DIFC did not start with a rogue trader or a fraud scheme. It started with a board that...
Is regulation ready to become machine-readable?
Compliance has always involved translation. Firms take broad regulatory expectations and convert them into policies, controls and workflows that fit their business. It is...
