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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.
07 April 2025
Deus X Pay, a regulated virtual asset service provider, has obtained a Canadian Money Services Business (MSB) license and registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
04 April 2025
Aryza, a global provider of mission-critical automation software across the credit lifecycle, is pleased to announce the acquisition of RiskLogix Solutions, a prominent provider of governance, risk, and compliance (GRC) solutions.
03 April 2025
From 31 March 2025, firms can access My FCA as a single point of sign in for regulatory reporting tasks including submitting regulatory data and paying fees.
01 April 2025
SIX, the global financial data and market infrastructure provider, has launched its Digital Assets Regulatory & Tax Service – a new data package providing financial institutions with a single information source to help identify their exposure to digital assets and remain compliant with evolving regulations.
The Office of the Comptroller of the Currency (OCC) today withdrew its participation in the interagency principles for climate-related financial risk management for large financial institutions.
31 March 2025
Today, Bits Technology unveils Bits AI, an advanced artificial intelligence solution designed to transform compliance operations by streamlining data analysis and enhancing decision-making without removing human oversight.
Nasdaq Verafin has released its new report, Financial Crime Insights: Europe, that takes a deeper dive into the scale of financial crime across Europe.
ASX confirms it has received a joint letter from the Reserve Bank of Australia (RBA) and the Australian Securities and Investments Commission (ASIC) outlining regulatory action following the CHESS batch settlement incident on 20 December 2024.
The Commodity Futures Trading Commission’s Division of Market Oversight and Division of Clearing and Risk announced they are withdrawing CFTC Staff Advisory No. 18-14, Advisory with Respect to Virtual Currency Derivative Product Listings, effective immediately.
28 March 2025
Good morning, and welcome to the SEC’s roundtable on artificial intelligence (AI).[1] Thank you for joining us today, both in-person and virtually, for this event.
27 March 2025
Behavox, an AI insights company that transforms structured and unstructured corporate data into insights that safeguard and enhance businesses, has further expanded its Managed Services offering for communications and trade surveillance and supervision with a high-quality, onshore Alert Review service.
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