BCC Group

Recorded Webinar: Navigating a Complex World: Best Data Practices in Sanctions Screening

As rising geopolitical uncertainty prompts an intensification in the complexity and volume of global economic and financial sanctions, banks and financial institutions are faced with a daunting set of new compliance challenges. The risk of inadvertently engaging with sanctioned securities has never been higher and the penalties for doing so are harsh. Traditional sanctions screening...

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FCA Stablecoin Cohort Commences Live Sandbox Testing

The Financial Conduct Authority (FCA) has selected Monee Financial Technologies, ReStabilise, Revolut and VVTX to participate in a new stablecoins cohort within its Regulatory Sandbox, with testing due to begin in Q1 2026. On the FCA’s framing, the cohort is designed to test how stablecoin services operate against proposed UK rules in a controlled environment,...

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RegTech Summit New York

Now in its 9th year, the RegTech Summit in New York will bring together the RegTech ecosystem to explore how the North American capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.

Practicalities of Working with the Global LEI

This special report accompanies a webinar we held on the popular topic of The Practicalities of Working with the Global LEI, discussing the current thinking around best practices for entity identification and data management. You can register here to get immediate access to the Special Report.