Tag: RegTech

As we approach the end of the second month of 2024, the direction of regulatory developments is beginning to take shape. What can we expect to see in the first half of 2024?

The European Union (EU) has revealed new standards that are designed to combat greenwashing by adopting new rules aimed at ensuring the accuracy of...

KYND, a prominent provider of cyber risk management solutions, has announced the completion of a substantial investment to fuel its expansion and further development. The...

In recent months open banking has gained serious traction and customers are no longer hesitant to embrace it. With the long-term debate surrounding open...

In the realm of financial operations, staying compliant is paramount, especially under the scrutiny of regulatory bodies.

S-Kreditpartner, a prominent loan provider specialising in personal and automotive financing, has partnered with Regnology, a software company dedicated to regulatory reporting solutions.

Wirex, a leading player in payments, has partnered with Corlytics, to bolster its compliance framework and ensure the highest standards of regulatory adherence. The company has...

FullCircl, a UK-based SaaS platform that automates the verification of global businesses and individuals, has announced a host of senior leadership appointments to drive...

The European Parliament, in a bid to revolutionise fund transfers, has greenlit new regulations aimed at ensuring immediate transfers to retail customers and businesses...

The European Commission has welcomed the adoption of strengthened rules on the use of fluorinated gases (F-gases) and ozone-depleting substances (ODS), as they look...