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Data Firms Responding as AI Seen Driving Sovereignty Concern
While the criticality of data to financial institutions has made its security paramount, the internationalisation of that information has made it a strategic priority. With ever greater volumes of data criss-crossing the world within and between organisations’ systems, data sovereignty has become a key component of governance policies required by regulators. Once considered relevant to…
Why Sanctions Compliance Is Becoming an Intelligence-Led Discipline
By Theodora Papadimitropoulou, Head of Global Product Strategy, GTM at Dun & Bradstreet. For years, sanctions compliance was closely associated with a single task, running a counterparty’s name against the relevant lists, checking for a match and acting if required. How much that tells you, though, depends heavily on the provider and the data behind…
Industry Backs FCA AIFM Reform but Warns of Uneven Costs.
The Financial Conduct Authority (FCA) recently proposed the biggest overhaul of the UK alternative investment fund manager (AIFM) regime since 2013. The projected benefits will depend on whether greater proportionality can reduce compliance overhead without shifting costs to smaller managers. The proposals in CP 26/28 replace the current distinction between full-scope and sub-threshold AIFMs with…
Single Rulebook and Sigma AI Target Regulatory Lag as Markets Accelerate
Single Rulebook and Sigma AI have partnered to shorten the time between an exchange changing its rules and the affected trading business responding. Exchanges can issue circulars that alter trading conditions each day, leaving firms to identify affected desks, assess the operational consequences and document decisions across disconnected teams. The firms aim to deliver source-grounded…
Regnology Moves from Platform Integration to Agentic Reporting
Regnology is moving into the next phase of its expansion, applying agentic artificial intelligence to the regulatory reporting, risk and finance capabilities assembled through its recent acquisitions. When RegTech Insight last spoke with chief executive Rob Mackay in early 2026, the company was integrating Wolters Kluwer’s Financial Risk and Reporting business and regulatory-reporting assets acquired…
EBA Framework 4.3 Maps the Data Behind AMLA’s First Risk Assessment
The European Banking Authority’s Reporting Framework 4.3 gives financial institutions their first machine-readable view of the data that will support the EU’s selection of firms for direct anti-money laundering supervision. Published earlier this month, the framework marks an intermediate step towards the first formal risk-assessment and selection exercise by the Authority for Anti-Money Laundering and…
Kyckr Revenue Grows 46% as Demand Rises for Live Registry Data
KYB data provider Kyckr has reported 46% revenue growth for the financial year ended June 2026, which it described as its strongest performance in two decades. The company attributes the increase to regulatory pressure in Australia and North America, where firms face growing scrutiny of the data supporting their compliance controls. Kyckr said regulated firms…
FCA Proposes FRAME Reporting Reform Within £128m Asset Management Savings Package
The Financial Conduct Authority (FCA) has proposed three reforms to UK asset management rules that it estimates would save firms £128 million a year. New fund reporting requirements account for most of the projected benefit, although their introduction would require technology and change projects across a sector managing £16.5 trillion. Fund Reporting for Asset Management…
ESMA’s Data Quality Report Signals a Higher Bar for Regulatory Reporting Data
By Michele Hillery, Managing Director, Head of Repository & Derivatives Services at The Depository Trust and Clearing Corporation (DTCC). Regulators across jurisdictions are leveraging trade reporting data as a supervisory resource, using it to monitor risk, assess market activity and inform policy and oversight decisions. As this use becomes more sophisticated, firms face an even…
Former Bank of America MD, Andee Schneider Joins Qomply
Regulatory intelligence and reporting specialist Qomply has strengthened its senior leadership team with the appointment of Andee Schneider as Managing Director, North America, adding capital markets sales, execution and client advisory experience as the firm looks to expand its presence across the Americas and APAC. Schneider brings more than two decades of financial markets experience,…