FCA Establishes Presence In The United States And Asia-Pacific
- 3 days 5 hours ago
- RegTech
In the US, Tash Miah started in April at the British Embassy in Washington, DC. Tash will work closely with the Department for Business and Trade to advance UK-US financial services policy and regulatory cooperation, and support financial firms in the US to navigate UK regulation.
CUBE Launches RegPlatform Intel to Transform the Mid-Market Regulatory Intelligence Landscape in Financial Services
- 1 week 9 hours ago
- RegTech
CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), has announced the launch of RegPlatform™ Intel, its latest purpose-built product to help financial services firms in the mid-market sector remain compliant in today’s ever-changing global regulatory landscape. CUBE now has an 800-strong customer community in the mid-market sector and has developed this solution to bring a powerful mix of... more
Proxymity Launches Shareholder Disclosure to Transform Regulatory Compliance for Custodians, Banks and Brokers
- 1 week 3 days ago
- RegTech
Proxymity, the leading digital investor communications platform, is pleased to announce the launch of Shareholder Disclosure, a next-generation regulatory solution designed to simplify and ensure shareholder disclosure compliance with ever-changing global requirements for intermediaries worldwide.
Rules for Investment Managers To Be Reformed To Support Growth
- 1 week 4 days ago
- RegTech
The more streamlined and proportionate regime will make it easier for firms to operate globally, while encouraging effective risk management. It will uphold market integrity and market confidence by making sure consumers are appropriately protected.
New Partnership Between NTT DATA and Brighter Consultancy Promises End-To-End Anti-Financial Crime Services
- 1 week 4 days ago
- RegTech
UK insurance companies, banks, and payment firms are to benefit from a new range of comprehensive anti-financial crime services, after professional services firm Brighter Consultancy and global leader in digital business and technology services NTT DATA UK&I announced a new partnership today.
Bitget Secures El Salvador Digital Asset Service Provider (DASP) License After BSP Approval
- 2 weeks 10 hours ago
- RegTech
Bitget, the leading cryptocurrency exchange and Web3 company, has obtained the Digital Asset Service Provider (DASP) license from El Salvador’s National Commission of Digital Assets (CNAD), expanding its regulatory framework within the country. This development comes after the earlier acquisition of the Bitcoin Services Provider (BSP) license in 2024.
FCA Launches New Portal Making Reporting Easier
- 2 weeks 3 days ago
- RegTech
My FCA will make it easier to fulfil regulatory responsibilities while improving user experience. Previously, firms needed to sign in to 3 different systems.
FCA’s Landmark £9.2 Million Fine On LME Underscores Need For Stronger Senior Oversight
- 3 weeks 3 days ago
- RegTech
Following a landmark decision by the Financial Conduct Authority (FCA) to fine the London Metal Exchange (LME) £9.2 million for serious operational failings, compliance expert Vivek Dodd, CEO of compliance training provider Skillcast, has urged regulated markets across the UK to treat this as a wake-up call - not to become complacent about the critical importance of robust training and operational preparedness.
Currenxie Secures Electronic Money Institution Authorisation From the Central Bank of Ireland
- 1 month 2 weeks ago
- RegTech
Cross-border payments company, Currenxie, today announced it has been granted authorisation as an Electronic Money Institution (EMI) by the Central Bank of Ireland. This marks a significant step in Currenxie's growth strategy as it enters the European market, with Dublin set to serve as the group's regional headquarters.
Socure Launches AI Copilot to Advance Global Watchlist Screening and Monitoring Solution
- 1 month 2 weeks ago
- RegTech
Socure, the leading provid
Mastercard Launches Anti-Money Laundering Service “TRACE” to Combat Financial Crime in Asia Pacific
- 2 months 3 days ago
- RegTech
Mastercard today officially announced the launch of TRACE (Trace Financial Crime) in Asia Pacific, a sophisticated network-level solution that harnesses artificial intelligence to identify and prevent money laundering and financial crime. Powered by timely and large-scale payments data from multiple financial institutions, TRACE provides holistic intelligence beyond an individual financial institution’s siloed view, enabling tracing of financial... more
Fenergo and PwC Combine Financial Crime & Technology Expertise to Accelerate Value to Financial Institutions
- 2 months 5 days ago
- RegTech
Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), today announces that it has joined forces with PwC to accelerate the delivery of Fenergo’s AI-powered CLM and KYC solutions to financial institutions across multiple territories.
cleversoft Completes Acquisition of Fineksus
- 2 months 1 week ago
- RegTech
The cleversoft group has completed its acquisition of Fineksus, the leading provider of financial messaging and anti-money laundering (AML) solutions in Türkiye and the Middle East, after receiving all necessary regulatory approvals. The combination of both companies brings together cleversoft’s regulatory technology portfolio with Fineksus’ expertise in real-time transaction monitoring and fraud prevention.
Corlytics Joins FCA’s AI Spotlight Initiative to Drive Responsible Innovation
- 2 months 2 weeks ago
- RegTech
Corlytics is thrilled to be part of the FCA’s AI Spotlight initiative, which brings together leading AI professionals in financial services to showcase cutting-edge solutions, tackle key challenges and drive practical, responsible innovation in the industry. As a pioneer in regulatory risk intelligence, Corlytics is committed to harnessing AI to streamline compliance and risk management.
CUBE Completes Acquisition of Thomson Reuters Regulatory Intelligence and ODEN Businesses
- 3 months 2 weeks ago
- RegTech
CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), has today formally announced the completion of its acquisition of the Thomson Reuters Regulatory Intelligence and Oden businesses on 31 December 2024.
