Wolters Kluwer Powers Afin Bank's SaaS-Based Regulatory Reporting and Risk Management Capabilities
- 16 hours 45 min ago
- RegTech
Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR) announces that Afin Bank has successfully gone live with OneSumX for Regulatory Reporting. The initial phase of the engagement provides last-mile regulatory reporting for COREP, FINREP, BEEDS (Bank of England Statistical Reporting), and PRA 110 to ensure accurate, timely submissions delivered via a flexible, cloud-based SaaS model.
Regulatory penalties for global financial institutions skyrocket 417% in H1 2025
- 6 days 19 hours ago
- RegTech
The value of regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled compared to the same period last year, with digital assets firms increasingly in the crosshairs, new figures have revealed.
Ultima Markets Secures FCA Licence to Support UK Expansion
- 3 weeks 2 days ago
- RegTech
Ultima Markets, a globally trusted CFD broker for online trading, has secured the regulatory licence to operate under the United Kingdom's Financial Conduct Authority (FCA). This acquisition marks a significant step in Ultima Markets' strategy to establish a regulated presence in the United Kingdom (UK).
FCA Sets Out Changes to Payment Safeguarding Rules
- 3 weeks 5 days ago
- RegTech
Safeguarding means that customer money must be kept separate from the firm’s own money so that it is available to be returned if the firm fails.
Bank Of England And Financial Conduct Authority Memorandum Of Understanding On The Supervision Of Financial Market Infrastructure
- 1 month 2 weeks ago
- RegTech
The Bank of England (Bank) co-operates with the Financial Conduct Authority (FCA) to supervise financial market infrastructure (FMI).
How Global Safeguarding Rules Will Reshape Payments In 2025
- 1 month 2 weeks ago
- RegTech
Vixio, a leading provider of regulatory intelligence solutions, has released its 2025 Safeguarding Outlook, examining upcoming global rules and their impact on how payments firms must protect consumer funds.
Signicat Strengthens Market Position With NFC Identity Verification Leader Inverid
- 1 month 3 weeks ago
- RegTech
Signicat, the leading pan-European digital identity platform, has today announced its acquisition of Inverid, the pioneering Dutch provider of NFC-based digital identity verification solutions, for an undisclosed sum from majority shareholder Main Capital and the founders. Existing shareholders will reinvest a substantial part of the consideration in Signicat, underlying their strong support of the combination.
Strengthening UK Ties: ComplyControl Becomes Associate Member Of UK Finance
- 1 month 3 weeks ago
- RegTech
ComplyControl, a provider of cutting-edge AI-driven solutions for banks and financial institutions, is excited to announce that it has officially become an Associate Member of UK Finance, the leading trade association for the UK financial services sector. ComplyControl made its entry into the UK market in 2024, with a clear mission of making regulatory compliance more accessible for all financial organizations through AI-driven solutions.
Network International And Magnati Secure Key Regulatory Approvals For Merger
- 1 month 3 weeks ago
- RegTech
Network International, a leading fintech company in the Middle East and Africa (MEA), and Magnati, a leading provider of payment solutions in the UAE, today announced that they have received key regulatory approvals to merge into a single entity, owned by a Brookfield-led consortium. The merger process is expected to be completed during Q3, 2025.
PSR’s Annual Report Shows A Year Of Significant Delivery
- 1 month 3 weeks ago
- RegTech
Today, the Payment Systems Regulator (PSR) publishes its annual report and accounts for 2024/25, looking back over the year as the PSR hit the midpoint of its five-year strategy. The payments industry is highly dynamic and evolves at pace, making it essential that the PSR adopts a strategic approach for everything it does.
CIRO Issues White Paper And Publishes Rule Amendment Proposals To Improve Account Transfers
- 1 month 3 weeks ago
- RegTech
The Canadian Investment Regulatory Organization (CIRO) has issued a white paper that offers regulatory and technological solutions to improve account transfers, a major source of frustration for investors.
Droit Adds ‘Explore Mode’ To Adept, Its Global Regulatory Decision‑Making Platform
- 1 month 3 weeks ago
- RegTech
Droit, a technology firm at the forefront of computational law and regulation, launches ‘Explore Mode’ for its Adept Platform using newly patented technology for methods and systems to identify and trace regulatory obligations associated with a set of transactions or scenarios.
Circle Applies For National Trust Charter
- 2 months 4 days ago
- RegTech
Circle Internet Group, Inc., a global financial technology company and stablecoin market leader, has formally submitted an application to the Office of the Comptroller of the Currency (OCC) to establish a national trust bank, First National Digital Currency Bank, N.A.
International Compliance Association Launches Innovative Regulatory Alert CPD Tool Powered by Corlytics
- 2 months 1 week ago
- RegTech
The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, is proud to announce the launch of a powerful new feature within the ICA members’ hub: regulatory alerts with smart CPD recommendations.
CUBE Announces Acquisition of Leading AI Operational Risk Provider, ACIN
- 2 months 2 weeks ago
- RegTech
CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), announces the acquisition of Acin, a London-headquartered RegTech and global operational risk AI and technology provider for the financial services sector.
