Take a closer look at the latest news from regulatory compliance, technology and AI in the UK and Europe.
Leo RegTech 2025: A Year of Growth & Innovation
Leo RegTech reflects on a transformative 2025, highlighting significant growth, innovative product launches, industry recognition, and the expansion...
UK AML/CFT 2025: Key Milestones and Supervisory Reforms
The UK’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) landscape in 2025 is undergoing one of its most significant...
AML Responsibilities for ARs: What You Need to Know
AML is a term we hopefully all understand. Its premise is to be aware of where a client’s...
FCA’s AI Push Meets EU Crackdown: Your 2025 Survival Guide for Compliance Success
Picture this: It's the end of Q3 2025, and your compliance team is buried under a mountain of...
UK
RegTech and SM&CR: Automating Senior Manager Accountability in a Post-FCA Crackdown Era
In an era of heightened regulatory scrutiny, the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) have...
EU, UK
Breaking the Compliance Bottleneck: How Regulatory Hosting Is Reshaping UK Market Entry
Times are changing, technology keeps on growing, and regulators are getting stricter. Launching a financial services business in...
