Tag: UK

Aevi, a payments orchestration company, has published new research showing that more than half of UK consumers remain cautious about biometric payments because of...

Sherlocq, a purpose built regulatory intelligence platform, has warned that the widening gap between UK and EU financial regulation is becoming one of the...

More than 10 million UK adults could soon see their finances handled by an AI agent, according to a landmark review published this week...

The United Kingdom, home of the global RegTech and financial crime compliance industry's key policymakers, has assumed the Presidency of the Financial Action Task...

Zeidler Group, the technology-led law firm and compliance solutions provider for the global investment funds industry, has unveiled a significant update to its Marketing...

Intelligence sharing has long been recognised as one of the most effective ways for financial institutions to fight fraud and financial crime. By collaborating...

A recent webinar by Scottish firm ALMIS International has taken a greater deep dive into the capital framework and how it is changing in...

It is hard to go a day without the talk of how AI is going to revolutionise the world and today is no different. When it comes to implementing AI, reducing tedious manual workloads and boosting efficiency are two of the most common boons and one area this is perfect for is regulatory compliance.

Data privacy continues to become an important topic for regulators around the world, as more regulations are released each year bolstering rules to ensure greater protections.

In an environment where regulatory changes arrive at pace, fund managers seeking to expand across borders are relying on clear, accessible guidance to stay competitive.