Compliance

EUROPE · 1 MIN

ESMA’s ‘report once’ plan could save firms €1bn, but only if the regtech works

ESMA wants to merge MiFIR, EMIR and SFTR reporting into one regime. Read what the savings depend on and the 2031 timeline.

10 JUL 2026

MIDDLE EAST · 4 MIN

DFSA-Regulated Firms Rise 16% as DIFC Continues Expansion

New report shows growth across banking, fintech, capital markets and wealth management while AI adoption accelerates

BY RUDRI MEHTA KACHHY · 27 JUN 2026

ASIA-PACIFIC · 3 MIN

China-Nexus Cyber Threats Hit Banks in 36 Countries, Asia is Its Prime Target

CrowdStrike names five China-linked groups targeting 340 financial firms, with Asia as the top target. Read the report findings.

16 JUN 2026

GLOBAL · 4 MIN

ECB Lays Groundwork for Digital Euro Payment Acceptance

The central bank’s latest move could make future digital euro payments easier to adopt across Europe.

24 APR 2026

GLOBAL · 5 MIN

Finfluencers Face Global Crackdown as Regulators Target Illegal Financial Promotions

Regulators across 17 jurisdictions are taking coordinated action against unlawful financial promotions on social media.

24 APR 2026

GLOBAL · 7 MIN

RegTech 101: What is New About RegTech in 2026

“Regulators now care less about what tools banks buy and more about how AML cases actually get resolved and reported. That shift toward execution is healthy. It is pushing RegTech to deliver…

6 FEB 2026

GLOBAL · 24 MIN

Regtech vs. Compliance Tech: The Ultimate Guide (2026)

Ever wondered about the difference between compliance tech and RegTech? In 2026, it's between static digitisation and agentic autonomy.

5 FEB 2026

GLOBAL · 5 MIN

The Fintech Paradox: Innovation or Insurgency?

“Insecurity affects everyone, without distinction of religion or ethnicity,” warns Mohamed Malik Fall, the UN resident and humanitarian coordinator.

30 JAN 2026

GLOBAL · 7 MIN

Regulating the Future: AI in Global Finance

The mid-2020s seem to be the time when regulators and industry bodies decided to issue guidance on how people should use AI in their jobs.

30 JAN 2026

GLOBAL · 7 MIN

From Theory to Reality: COSO in the AI Era

For much of the past two decades, governance in wealth management and retail banking has been built on a shared intellectual foundation. For those firms that adopted it, the COSO framework provided the structure for internal control and risk management.

29 JAN 2026

GLOBAL · 5 MIN

The UK’s Crypto Watershed: Regulation as a Growth Engine

The United Kingdom stands on the verge of a significant transformation in its financial services sector. After years of discussion, the Financial Conduct Authority (FCA) is nearing completion of its consultation process to integrate cryptoassets into its regulatory framework fully.

28 JAN 2026

GLOBAL · 5 MIN

What Is Fuelling Fintech’s Switch to Risk Orchestration?

Learn more about risk orchestration and how it can help fintechs improve financial crime prevention and customer satisfaction in this study.

21 MAR 2023

GLOBAL · 6 MIN

Onboarding: Is It Really a Choice Between Speed or Risk?

Farnoush Mirmoeini, the Co-Founder of KYC Hub, discusses how onboarding isn’t a simple process and what firms can do differently.

9 NOV 2022

GLOBAL · 4 MIN

Regulatory Advisory Services Are Helping Fintechs Innovate

FinTech businesses must react quickly to growing and changing technologies. Their ability to meet their customer's needs in a competitive industry depend on it.

25 OCT 2022

GLOBAL · 4 MIN

Winning the PSP Market With Fraud-Prevention Solutions

Discover why fraud prevention needs to be a top priority for PSPs to ensure they remain ahead of the curve and protect their customers.

14 OCT 2022

GLOBAL · 5 MIN

The INTERPOL Red Notice: What Fintech Companies Need to Know

Discover why the INTERPOL Red Notice is critical for fintech companies and their employees to be aware of and how it can impact their business operations.

29 SEP 2022