FinregE Launches Roadmap to Navigate the Complexity of the EU AMLA Single Rulebook
- 11 hours 19 min ago
- RegTech
FinregE, The End-to-End Regulatory Operating System (FinregE ROS), today announced the release of its comprehensive expert guide, “The European Union’s Anti-Money Laundering Authority (AMLA) Single Rulebook: 2027 Compliance Guide.” This strategic roadmap is designed to assist financial institutions, obliged entities and compliance officers in navigating the most significant overhaul of the European Union’s Anti-Money
UniCredit in Poland Selects Flagright to Support Enterprise Risk-Based Transaction Monitoring and Financial Crime Controls
- 2 days 10 hours ago
- RegTech
Flagright, the AI operating system for financial crime compliance, today announced that UniCredit in Poland uses Flagright to support transaction monitoring, customer screening, customer risk scoring and case management across its digital banking operations.
Triple-A Secures In-Principle Approval from VARA for Broker-Dealer Services
- 2 weeks 13 hours ago
- RegTech
Triple-A, a global payment institution, today announces that it has been granted In-Principal Approval (IPA) for Broker-Dealer services from the Virtual Assets Regulatory Authority (VARA).
Streamlined Rulebook to Save Asset Managers £128M a Year
- 2 weeks 1 day ago
- RegTech
The FCA has proposed a package of reforms that would tailor requirements proportionately for asset managers, cut costs for firms and give better data to supervise the sector more effectively. A large share of the £128m-a-year savings are expected to come from simpler Fund Reporting for Asset Management Entities (FRAME) requirements. These would be tailored to the specific circumstances of UK industry, delivering better data to make... more
FCA Cracks Down on Illegal Promotions and Market Abuse in the First Year of Its New Strategy
- 2 weeks 5 days ago
- RegTech
The FCA led an international crackdown on illegal finfluencer promotions – resulting in 3 arrests and 650 social media takedown requests. It also secured a combined 11 years in prison for 2 cases of insider dealing in the first year of its 5-year strategy, according to its Annual report and accounts published today.
FinregE Warns Firms Against Dismantling ESG Frameworks Amid SEC Retraction
- 3 weeks 5 days ago
- RegTech
As the U.S. Securities and Exchange Commission (SEC) moves to rescind its landmark climate disclosure rules, many firms are viewing the move as a reprieve. However, a new report from FinregE, The End-to-End Regulatory Operating System, warns that this is a dangerous miscalculation.
WNSTN Joins Google Cloud Marketplace with Enterprise API to Power Compliant AI for Financial Institutions
- 1 month 8 hours ago
- RegTech
WNSTN.ai, the compliance-first AI infrastructure platform for financial services, today announced it has joined Google Cloud Marketplace, alongside the launch of its robust enterprise API integration. The new integration enables brokerages and regulated financial institutions to deploy AI-powered personalization, investment ideas, and explainable insights directly within their digital platforms while significantly reducing time-to-delivery.
Sumsub Becomes First Verification Platform to Enable AI Agents to Build Compliance Setup
- 1 month 1 week ago
- RegTech
Sumsub, a global verification and fraud prevention leader, today announces the launch of its Model Context Protocol (MCP) integration and a new suite of AI agent skills. This makes it the first identity verification and compliance platform to give AI agents — including Claude, ChatGPT, and other leading models — access not just to day-to-day operations, but to the full configuration and setup layer of the platform.
Money20/20 Europe’s Policy 20 Summit Brings Central Banks and Tech Titans Together to Discuss Regulation for the Next Generation of Finance
- 1 month 3 weeks ago
- RegTech
Money20/20, the world’s leading fintech show, and the place where money does business, today convened senior policymakers, regulators, central banks, supervisors, and industry leaders for Policy 20 at Money20/20 Europe. The session held at the RAI in Amsterdam was a high-level forum focused on one of the defining challenges facing financial services: the cross-border implications of diverging policies, implementation, and technological momentum.
Natech Supports Regulatory Compliance at BMW Financial Services Greece
- 2 months 1 week ago
- RegTech
Natech Banking Solutions, Southern Europe's leading banking technology platform, today announced that BMW Financial Services in Greece is using Natech solutions to support regulatory compliance processes. The partnership brings Natech's flagship regulatory solutions, Bancapp and e-Pothen, to the local operations of BMW Financial Services in Greece, enabling automated compliance and streamlined access to verified customer financial data.
Blade Labs Launches ZeroH Disclosure
- 2 months 2 weeks ago
- RegTech
Blade Labs today launched ZeroH Disclosure, a patent-pending privacy and proof platform that lets regulated financial institutions use AI and cloud services without surrendering control of sensitive data. The platform applies an institution’s own disclosure policy before data reaches any external system, and produces a cryptographic record each time it does. The first product built on ZeroH Disclosure is Ask Ali, an AI co-pilot for compliance,... more
The Payments Association Calls for Revised Stablecoin Regulation
- 3 months 1 week ago
- RegTech
The Payments Association, a representative body for the payments industry, has released a report providing a technical and commercial analysis of stablecoin use cases in the global financial infrastructure and evaluates the UK’s current competitive position.
CUBE Launches End-to-End Integration With ServiceNow to Transform Regulatory Change Into Real-Time AI-Enabled Risk Intelligence
- 3 months 2 weeks ago
- RegTech
CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), announces a partnership with ServiceNow, the AI control tower for business reinvention. The partnership was announced alongside the launch of a certified and fully integrated connector, available via the ServiceNow Store, which embeds CUBE’s regulatory intelligence and change management directly into ServiceNow Integrated Risk Management (IRM...
FCA Opens Authorisation Gateway For Targeted Support
- 4 months 4 weeks ago
- RegTech
Targeted support is a once in a generation change that will help millions navigate their financial lives. From 6 April 2026, people’s banks, pension providers, or other financial firms that are authorised for targeted support can provide suggestions designed for groups of consumers with common characteristics. This will help them make important decisions across their pensions and investments.
Influencers Fined for Issuing Unauthorised Financial Promotions
- 5 months 6 days ago
- RegTech
Seven social media influencers have been sentenced at Southwark Crown Court for their role in the promotion of an unauthorised foreign exchange trading scheme. Biggs Chris, Jamie Clayton, Lauren Goodger, Rebecca Gormley, Yazmin Oukhellou, Scott Timlin and Eva Zapico all pleaded guilty to one count of issuing unauthorised financial promotions. The outcomes were:
