The Future of Banking Regulation Won’t Be More Rules. It Will Be More Data.
Banks have become accustomed to preparing for new regulations by analysing legislation, updating policies and implementing additional controls. While new…
Regulation & RegTech
Analysis of regulatory developments and the growing role of technology in compliance and risk management. Topics include regtech adoption, regulatory modernization, financial supervision frameworks, and how banks are adapting to evolving compliance requirements.
Compliance Is No Longer a Cost Centre. It’s Becoming a Competitive Advantage.
Every banking executive wants to grow faster, launch products sooner and earn greater customer trust. Few would place compliance at…
Banks Are Starting To Demand Explainable AI Procurement Clauses
As artificial intelligence adoption accelerates across financial services, banks are beginning to impose a new requirement on technology vendors: explainability.…
Open Finance Could Create the Largest Data Governance Challenge Banks Have Ever Faced
Banks spent the past decade modernising digital infrastructure to support open banking, API connectivity, and real-time financial ecosystems. But as…
The Next Frontier in RegTech: Machine-Readable Regulation
Financial regulation has traditionally been written in dense legal language, requiring compliance teams to interpret complex rules and manually translate…
SupTech: How Regulators Are Using Technology to Monitor Banks in Real Time
Financial regulators around the world are rapidly adopting advanced technology to supervise banks more effectively. Known as Supervisory Technology, or…
Invisible KYC: How Digital Identity and Biometrics Are Transforming Customer Verification
Financial institutions have spent decades building compliance systems around Know Your Customer (KYC) rules. These frameworks were originally designed for…
Why Regulators Are Nervous About AI in Financial Services
Banks, insurers and asset managers are adopting AI faster than many other parts of the economy, but regulators are not…
Five Questions Bank Boards Should Ask About RegTech Investment
Financial regulation has become one of the largest cost centres for banks worldwide. Compliance teams must now manage an increasingly…
The Rise of Compliance-as-a-Service
Compliance has become one of the most resource-intensive functions in modern banking. Financial institutions must comply with a growing number…