CIRO Issues White Paper And Publishes Rule Amendment Proposals To Improve Account Transfers
- 3 months 1 week 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
- 3 months 1 week 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
- 3 months 2 weeks 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
- 3 months 4 weeks 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
- 4 months 2 days 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.
Finastra’s US Executive Tech Retreat Emphasizes the Acceleration of AI and Navigating a Complex Regulatory Environment
- 4 months 2 days ago
- RegTech
Finastra, a global leader in financial services software, hosted its inaugural US Executive Tech Retreat for US digital, core banking, and retail lending customers, welcoming leaders from community financial institutions across the United States, strategic partners, and industry experts to discuss tech innovation, AI, and the complex regulatory landscape.
IG Group Partners with Alloy to Balance Regulatory Compliance with Ambitious Growth Goals
- 4 months 3 days ago
- RegTech
IG Group, the FTSE 250 online trading company, has partnered with Alloy, a leading identity and fraud prevention platform provider. The partnership enables IG to better achieve full regulatory compliance without impinging on the company’s capacity to provide a seamless customer experience and hit ambitious business growth objectives.
FCA Leads International Crackdown On Illegal Finfluencers
- 4 months 2 weeks ago
- RegTech
Regulators across the globe, led by the FCA, have joined forces to protect social media users from illegal financial promotions by rogue finfluencers. Nine regulators, from Australia, Canada, Hong Kong, Italy, United Arab Emirates and United Kingdom took part in the week of action, which began on 2 June 2025. In the UK, the FCA has:
Kraken Launches Europe’s Largest Regulated Futures Offering, Strengthening Market-Leading Position in Region
- 5 months 1 day ago
- RegTech
Kraken, one of the longest-standing, most liquid and secure cryptocurrency exchanges, has launched the largest regulated crypto derivatives offering in Europe, providing clients and partners with access to a full suite of liquid futures instruments, all within a recognized regulatory framework.
Droit Integrates LSEG’s Global Shareholding Disclosure Data
- 5 months 2 days ago
- RegTech
Droit, a technology firm at the forefront of computational law and regulation, now supports LSEG’s Global Shareholding Disclosure Data in its Position Reporting product. The data, paired with Droit’s unparalleled rules logic, enables financial institutions to efficiently automate their regulatory reporting of shareholder disclosures in one streamlined workflow.
NymCard Launches Open Finance Services Under CBUAE Open Finance Regulation
- 5 months 1 week ago
- RegTech
NymCard, the MENA region’s leading embedded finance platform, today announced that it is now officially licensed to provide Open Finance services under the Central Bank of the UAE’s Open Finance regulation. With this milestone, NymCard becomes one of the first entities in the UAE to embed regulated payment functionality within a broader financial infrastructure through one modular platform.
Verdane-Backed Corlytics Becomes the First Dedicated RegTech to Earn ISO 42001 Certification for AI Governance
- 5 months 2 weeks ago
- RegTech
Corlytics, the global RegTech leader backed by Verdane, becomes the first RegTech firm to achieve the ISO/IEC 42001:2023 certification for its business-wide AI management system. This establishes Corlytics’ commitment to AI Governance. It joins ranks alongside a few leading technology companies.
FCA Set to Launch Live AI Testing Service
- 5 months 3 weeks ago
- RegTech
The live testing service would be a new component of the FCA’s AI Lab, which has been supporting firms with the development and deployment of AI and would help to fill a testing gap slowing firms’ adoption of AI. The live testing service would allow firms to collaborate with the FCA while they check that their new AI tools are ready to be used. It would also provide the FCA with intelligence to better understand how AI may impact UK financial... more
FCA Establishes Presence In The United States And Asia-Pacific
- 6 months 6 days 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
- 6 months 1 week 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
