The hidden cost of UK EU regulatory divergence post Brexit
The regulatory rulebooks of the UK and the EU, once built on an identical foundation of European financial…
FinregE tackles EU AMLA Single Rulebook complexity
FinregE has published an expert guide aimed at helping firms prepare for the EU’s sweeping anti-money laundering reforms…
EU AMLR: why firms can’t wait for 2027 to prepare
Financial institutions across Europe are facing a fundamental shift in how anti-money laundering compliance is designed, evidenced and…
UK AI Champions unveil plan to fast-track FinTech adoption
The UK government’s independent AI Champions for financial services, Harriet Rees of Starling Bank and Dr Rohit Dhawan…
Cross-border fund rules shift in UK, Liechtenstein and Italy
Regulators across Europe are reshaping how funds are distributed across borders, tightening disclosure standards while trimming administrative friction,…
UK takes FATF helm with global fraud crackdown pledge
The United Kingdom, the new head of the global illicit finance watchdog, has assumed the Presidency of the…
How three regulatory shifts are rewriting EU payments compliance
European payments firms are confronting a rare convergence of regulatory pressures, and most compliance teams are being asked…
Sumsub bolsters EU compliance with eIDAS 2.0 recertification
Sumsub, a global full-cycle verification platform designed to enable fraud-free and scalable compliance, has reconfirmed its eIDAS 2.0…
Prometeia opens Frankfurt office to deepen EU presence
Italian advisory and analytics firm Prometeia has expanded its European footprint with the launch of a representative office…
How agentic AI solves EU’s new opacity assessment rule
Most compliance programmes can answer the question “who owns this entity?” What they cannot reliably answer is whether…