- Capital in the Crossfire: Sanctions, Indirect Exposure and the New Geopolitics of Financial Risk
Event · 1 May 2026
An on-demand webinar hosted by Regulation Asia and SIX Group examining how sanctions risk in 2026 has shifted from simple counterparty screening to structural exposure embedded in passive indices…
- Denis Beau: Where do crypto-assets fit into our payment system?
Speech · 31 October 2018
Speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the Bank of France Conference, Rouen IAE, Rouen, 31 October 2018.The views expressed in this speech are those of the speaker…
- The 2026 Global AI in Financial Services Report – Adoption, Impact and Risks
Report · 27 April 2026
This report examines the current adoption of AI in financial services from industry, technology and vendor perspectives. It also assesses the impact of AI on the financial services industry…
- Data strategy update 2022
Strategy · 23 June 2022
The Financial Conduct Authority Data Strategy Update 2022 reports on progress since the 2020 strategy and sets out priorities for 2022–23 and beyond. It highlights significant advancements in…
- RegTech and SupTech in central banks survey
Survey · 30 April 2024
A 2024 survey by Central Banking of 15 authorities across the Americas, Asia Pacific, Middle East, Africa, and Europe found that over half of respondents are already using regtech and suptech, with…
- SIGES – Sanctioning Case Management System
Solution
An internally-developed digital case management system automating sanctioning procedures and enforcement workflows.
- Pioneer Award: Bank of Namibia
Blog, Event, News · 12 January 2024
The Bank of Namibia was honoured with the Pioneer Award at the 2024 Central Banking FinTech & RegTech Global Awards in Mexico City, recognising its leadership in digital transformation and technology…
- Opportunities and Challenges of New Technologies for AML/CFT
Report, Case study · 1 July 2021
The FATF’s review of new technologies for AML/CFT underscores their potential to enhance the speed, accuracy and cost-efficiency of global financial oversight. Artificial intelligence, machine…
- Examining the future of anti-money laundering regulations
Speech · 8 December 2015
In a 2015 speech, Rob Gruppetta, then Head of the Financial Crime Department at the FCA, outlined a vision for the future of Anti-Money Laundering (AML) regulation centered on the transition to a…
- Examining the future of anti-money laundering regulations
Speech · 8 December 2015
In a 2015 address, Rob Gruppetta, then Head of the Financial Crime Department at the FCA, outlined the strategic direction of Anti-Money Laundering (AML) regulations, focusing on the implementation…
- Fighting financial crime – the force multiplier effect
Speech · 6 September 2022
In a significant 2022 address at the Financial Crime Summit, Sarah Pritchard, the FCA’s Executive Director of Markets, outlined a strategic "force multiplier" approach to combating the evolving…