Latest RegTech & Compliance news from verified sources, updated automatically.
Days before Israel’s election, Netanyahu said he has asked for a blockchain plan in case banks are hit with sanctions, and told Israelis to prepare for a rainy day after Trump.
Netanyahu says blockchain could help Israel prepare for possible sanctions targeting its banking system.
The Securities and Exchange Commission today announced the Division of Examinations’ Fiscal Year 2027 examination priorities. The annual report identifies key areas of focus as the Division carries out its mission to promote compliance, prevent fraud,…
Restrictions have been placed on 6 unregulated lenders, known as Annex 1 firms, after the FCA raised concerns about their anti-money laundering policies, controls and procedures while assessing their applications. The restrictions were imposed by the FCA on each firm’s request…
According to the Central Bank of Ireland, Coinbase Ireland had agreed with the facts around the enforcement action and will be subject to fines and sanctions upon approval by a high court.
ESMA streamlines several Q&As as part of simplification efforts 22 October 2026 Market Abuse MiFID - Secondary Markets Short Selling Simplification and Burden Reduction The European Securities and Markets Authority (ESMA), the EU regulator and supervisor, has updated its…
New offerings include enhanced supplier-spend analytics, virtual-card fraud prevention capabilities and a live pilot enabling trusted AI agents to complete B2B invoice payments Visa (NYSE: V) announced three capabilities across commercial card growth, virtual card security and…
The general availability gives eligible organizations more flexibility with net 30-day terms, a dedicated business line of credit and streamlined reconciliation TreviPay, a global B2B payments infrastructure partner, today announced the general availability of Pay By Invoice for…
With just a few taps, customers get increased visibility, better management and more benefits U.S. Bank Payment Switch: Key Facts Payment Switch allows clients to seamlessly move recurring bills and subscriptions to a U.S. Bank debit or credit card with a few simple steps within…
At Sibos 2026, Pega’s Steve Morgan talks about banks can leveraging agentic AI to deliver seamless corporate self-service experiences.
ESMA's third Sanctions Report highlights the need for greater convergence in enforcement 15 October 2026 Market Abuse Supervisory convergence Transparency The European Securities and Markets Authority (ESMA), the EU's financial markets regulator and supervisor, published today…
Corporate finance firms help businesses raise funding and implement strategic transactions, supporting investment and growth.This brings responsibility: clients need to be able to trust that firms will act with integrity and manage any conflicts of interest. That trust underpins…
The Securities and Exchange Commission’s Compliance Outreach Program announced today that it will host a virtual national seminar for investment companies and investment advisers on November 19, 2026. The purpose of the event is to help chief compliance…
The Securities and Exchange Commission today censured New York-based broker dealer OTC Link LLC and ordered it to pay a $575,000 civil penalty for longstanding violations of Regulation Systems Compliance and Integrity (SCI).According to the SEC’s settled…
