In light of several high-profile compliance controversies in finance, Huy Nguyen Trieu, Co-Founder of CFTE, helps us determine areas for improvement

UK-based compliance regtech SteelEye has raised US$21mn in Series B funding led by Ten Coves Capital in the largest European regtech raise this year.

Matt Caine of CX software developer NICE says banks must re-evaluate their compliance risks in a hybrid world where they're liable to massive fines.

In our latest virtual roundtable, speakers from Deloitte, Zafin, and Shearman & Sterling weigh in on the topic of governance and its place in fintech

Crypto has thrived without oversight for long enough but now the prospect of meaningful regulation is a realistic one – so what does that mean in practice?