RegTech News: Central Banks, FCA Rules, Compliance Updates

RegTech TL;DR: Cut Through Compliance Chaos—Your Need-to-Know Regulatory News Get ahead of shifting regulations and compliance innovation with today’s RegTech TL;DR roundup. In this edition, FinTech Global delivers expert insights and daily news, while LSEG tackles complex financial sanctions with actionable guidance for compliance teams. Facing industry disruption? The potential ban on real-money gaming could reshape payment and RegTech businesses, prompting a critical review of compliance measures. Meanwhile, Flagright’s no-code rule engine empowers teams to implement robust risk controls faster, and Zeidler is making cross-border compliance more accessible with their upgraded multilingual tool. If advanced fraud protection is on your radar, you’ll want to explore Sift’s latest security suite for Fall ‘25, while Rapyd’s search for a Senior RegTech leader highlights the ongoing need for compliance expertise. For broader coverage, tune into Fintech Intel, Central Banking, and TechBullion for sector-defining trends and regulation updates. Financial IT and CentralBanking.com reveal how IT advancements are setting the pace for compliance progress, and Vall at Dig-In offers valuable perspectives on RegTech’s impact in insurance. Ready to stay informed, agile, and compliant? Get the full story and more in your inbox—sign up for the free RegTech TL;DR newsletter today at https://lnkd.in/gafhbHsP. #RegTech #Compliance #FinTech #RiskManagement

RegTech TL;DR: 7,460 New Laws, H1 Trends, and Compliance Moves You Need to Know RegTech isn’t standing still—neither should your compliance strategy. In today’s newsletter, we break down how 7,460 new legal updates are reshaping the regulatory landscape. Dive into the top trends shaping RegTech for H1 2025, from innovative tech to fresh compliance demands. Explore expert analysis from globally recognized sources, including Regulation Asia’s regional insights, Central Banking’s policy updates, and India’s digital transformation with Express Computer. Find out how new cross-border solutions are streamlining compliance, why Belgium’s 2026 e-invoicing mandate should be on your radar, and how RegTech is rising to meet the demands of a cashless economy. Get a clear view of the startup scene too, as ambitious new players secure global wins and reshape what’s possible in RegTech. Want the full picture? Join our growing community of compliance leaders and innovators. Click to get the full newsletter, delivered free every Thursday at https://lnkd.in/gafhbHsP #RegTech #Compliance #FinTech #LegalUpdates

RegTech TL;DR: Regulatory Fines Surge, Digital Asset Scrutiny Intensifies, & Fresh Funding for Compliance Innovation Regulatory fines are soaring worldwide—and enforcement is taking aim at digital assets like never before. This surge in global compliance activity spotlights the rising pressure on institutions and the strategic necessity of advanced RegTech solutions. With over 7,700 new legal changes tracked in recent months, the compliance landscape continues to evolve at breakneck speed. From rapid shifts in banking regulation to the latest anti-money laundering partnerships (see how AMLYZE is helping Perlas Finance), keeping up demands technology as agile as the rules themselves. But it's not just about keeping pace. Synthetic identity fraud is growing more complex, and risk teams are looking to RegTech pioneers for new detection tools. Meanwhile, explosive funding rounds—like the nearly $100M secured by M0 and Rain in just 24 hours—underscore soaring investor confidence in regulatory technology. Debate intensifies over stablecoins, highlighted by disagreements at the top of China's central bank, showing how digital asset oversight is still unsettled territory. The proposed 'Genius Act' also fuels discussion about the future of RegTech-led compliance. For in-depth updates, industry trends, and actionable insights, catch the full story in today’s RegTech newsletter. Subscribe for free at https://lnkd.in/gafhbHsP. #RegTech #Compliance #DigitalAssets #Fintech

RegTech TL;DR: Regulatory Fines Surge, Digital Asset Scrutiny Intensifies, & Fresh Funding for Compliance Innovation Regulatory enforcement is accelerating fast. Global fines are surging, and digital assets like crypto are squarely in regulators’ crosshairs. That means new risks—and big compliance demands—for financial institutions worldwide. This week’s headlines spotlight the relentless pace of change: TeamLease Regtech tracked over 7,700 legal updates, while new banking rules and financial crime threats demand smarter, nimble RegTech. Partnerships like Perlas Finance joining forces with AMLYZE show how the sector is doubling down on anti-money laundering tech. Meanwhile, synthetic identity fraud is evolving rapidly, pushing compliance teams to innovate even faster. Investor activity remains red-hot as M0 and Rain locked in nearly $100 million to scale advanced RegTech tools. We’re also watching high-stakes regulatory debates: The new 'Genius Act' could mean both risk and reward for compliance teams. Disputes among China’s central bankers signal that stablecoin regulation is still wide open. Stay close to the action on RegTech’s evolution, with fintech’s latest trends and expert risk-management insights driving the sector forward. Want all the details and deep links? Sign up free for our full newsletter: https://lnkd.in/gafhbHsP #RegTech #Compliance #DigitalAssets #Fintech

RegTech TL;DR: The Essential News & Trends Shaping RegTech Now Stay at the forefront of regulatory technology with today’s top updates: - Industry leaders are gearing up for the 4th Financial Innovation Forum, focusing on the latest advances in Payments and RegTech. Global regulatory shifts, especially the FCA’s electronic communications scrutiny, are reshaping compliance strategies across APAC and beyond. - Hong Kong banks are taking bold steps, proposing a cross-border ID verification platform to streamline compliance and data sharing with mainland China. - Major players are also evolving. LPA’s sharpened focus on software, data, and analytics signals a shift toward tech-driven RegTech solutions, while Enigmatig’s NYSE American debut highlights growing global investor interest. - Robust new funding rounds and comprehensive market analysis signal accelerated growth for RegTech, evidenced by the $44.7bn fintech investment surge in H1 2025. - Get deeper insights from curated industry guides, actionable tutorials on policy implementation, and expert commentary from the world’s leading RegTech newsrooms—available now in our full newsletter. Stay informed, stay ahead. Sign up for the full (free) newsletter at https://lnkd.in/gafhbHsP to dive deeper into every update. #RegTech #Compliance #FinTech #Innovation

RegTech TL;DR: Cut Through Compliance Chaos—Your Need-to-Know Regulatory News Stay ahead in the fast-moving world of RegTech with today’s highlights: - FinTech Global delivers daily updates on regulatory technology, compliance breakthroughs, and exclusive thought leadership from industry insiders. - Rapid changes in financial sanctions? LSEG offers essential guidance to help you navigate evolving global requirements. - Real-money gaming bans are shaking up payment and RegTech industries, forcing businesses to rethink their compliance strategies—all eyes on urgent pivots and adaptation. - Major tech launches: Flagright’s no-code rule engine makes risk management accessible for all teams. Zeidler upgrades its cross-border compliance tools to support fund managers globally. Sift rolls out new fraud prevention features for Fall ’25, strengthening fintech security. - The demand for RegTech talent is rising: Rapyd is on the hunt for a Senior RegTech Manager, reflecting the growing need for experienced compliance leadership. - Get more from the industry’s top sources: Discover the latest market trends, funding updates, and digital transformation insights with Fintech Intel, Central Banking, TechBullion, Financial IT, and Dig-In’s coverage on insurance RegTech. Ready to go deeper? Join hundreds of professionals who rely on the RegTech TL;DR newsletter to break down compliance and regulatory headlines. Sign up free today at https://lnkd.in/gafhbHsP #RegTech #Compliance #FinTech #RiskManagement

RegTech TL;DR: Regulatory Fines Surge, Digital Asset Scrutiny Intensifies, & Fresh Funding for Compliance Innovation Today’s RegTech TL;DR captures the accelerating pace of compliance challenges and innovation: Enforcement is intensifying worldwide, with regulatory fines spiking and digital assets drawing unprecedented scrutiny. As Fenergo points out, these shifts signal higher risk and mounting pressure on compliance teams, making advanced RegTech indispensable for financial institutions. TeamLease Regtech has tracked over 7,700 legal updates—a clear sign that regulatory change is not just constant, but accelerating. Meanwhile, financial crime compliance is evolving rapidly, driving banks to adopt smarter technologies to keep pace. The fight against fraud is also heating up. From synthetic identity risk to anti-money laundering (AML) controls, new solutions like those from AMLYZE and emerging RegTech startups play a critical role in modern defenses. Investor enthusiasm is matching the moment: M0 and Rain’s $100M funding haul highlights soaring demand for next-generation compliance tools and innovation. Policy is evolving, too. The 'Genius Act' and debates among Chinese regulators reveal ongoing uncertainty—and opportunity—for RegTech’s role in digital finance and stablecoins. For deeper trend analysis, funding moves, and practical compliance insights, catch the full round-up in our newsletter. Don’t miss out—join the RegTech community at https://lnkd.in/gafhbHsP #RegTech #Compliance #DigitalAssets #Fintech

RegTech TL;DR: Top Compliance Moves, AI Breakthroughs & Industry Winners This Week This week’s RegTech TL;DR delivers your essential roundup of the most talked-about moves in compliance, AI innovation, and industry leadership. Get expert insights on how to select the right RIA compliance partner for today’s complex regulatory landscape, while new AI advancements from Zeidler are setting a higher bar for automated securities compliance. Dive into industry intelligence from Regtechtimes, and meet the standout firms who made The Financial Technology Report’s list of top RegTech innovators. Looking to expand your network? The RegTech Convention is launching a series of must-attend satellite events featuring industry workshops and actionable discussions on compliance challenges. Read how financial institutions are navigating AI adoption amid shifting regulations, as global policy changes continue to reshape compliance strategies. There’s also major news on market consolidation: Continuous has acquired Sycorr, signaling continued innovation across the sector. Plus, KYC360 is recognized as Europe’s leader in automated KYC software—a clear sign of growing demand for advanced digital compliance tools. Finally, discover why experts argue it’s time for RegTech to take center stage in shaping the future direction of fintech, and how crypto’s boom is fast-tracking central bank digital currency efforts around the world. For the full breakdown and daily updates that keep you ahead in RegTech, join our newsletter community for free at https://lnkd.in/gafhbHsP #regtech #compliance #fintech #ai

🌍 The transformation of financial infrastructure is accelerating. From our portfolio, Apis Partners’ Managing Partner Udayan Goyal shared his insights on Bloomberg News’ The Opening Trade about the future of financial infrastructure. #BusinessGrowth #Finberg #ApisPartner #Investment #Fintech