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Posts by category
- Category: Announcement
- FinregE’s WORLD’S FIRST AI-Generated Automated Regulation to Policy Mapping
- Natural Language Processing for Financial Regulation: FinregE innovation in collaboration with Imperial College
- FinregE Honoured as Regulatory Compliance Solutions Company of Europe at AI Awards 2023!
- British AI company automates compliance
- FinregE receives grant from Innovate UK
- Category: Blog
- Bad RegTech outcomes aren’t just a Vendor problem. They’re an Ownership problem too.
- The Paradox of Simplification: Navigating PS26/15
- Why Banks Need to Think Like Publishers
- Buy vs. Build: Distinguishing proprietary advantage from essential infrastructure
- From Noise to Signal: Filtering Regulatory Change at Scale
- The hidden complexity behind UK’s latest solvency reporting amendments
- Analysing the FCA Cryptoasset Regime 2026, Part2: The Way Forward
- Analysing the FCA Cryptoasset Regime 2026, Part1: The Five Pillars
- Expert Guide: EU’s Single Rulebook Framework Under AMLA
- Exploring the UK’s Financial Services AI Adoption Plan: From AI experimentation to governed scale
- New Federal Reserve Proposal: Moving Toward Evidence-Based AML Compliance
- FinregE Expert Guide: Regulatory Horizon Scanning – Proactive Compliance in 2026
- FCA’s AI review points to Regulatory Intelligence as next competitive advantage
- The paradox of regulatory retraction
- FinregE warns against the ‘Illusion of Deregulation’
- The illusion of deregulation
- DORA and the evidentiary imperative
- Trust as Infrastructure: London’s AI Advantage
- A strategic blueprint for safe AI adoption in financial supervision
- RegTech: The Credibility Question
- EBA Consultation on Simplification of Supervisory Reporting: What Compliance and Reporting Teams Need to Do Now
- FDIC Stablecoin Proposal 2026: The Real Compliance Risk Is Not Issuance – It Is Governance Drift
- SM&CR Phase 1 Reform: What Changed on 24 April 2026 and What Comes Next
- US regulators propose major AML/CFT program changes for banks and financial institutions
- FCA Motor Finance Redress Scheme: What Compliance Officers Need to Do Now
- ICA Compliance Awards 2026: FinregE shortlisted for Compliance AI Solution of the Year
- FinregE chosen by FCA to redesign, host and manage Handbook Website
- How AML non-compliance fines can be avoided by banks
- What is dark data in compliance? How hidden regulatory intelligence can predict future actions
- ESG across borders: how diverging rules are redefining compliance
- What is end-to-end regulatory compliance, and how to choose the right regtech vendor
- FinregE selected and participated in the FCA’s AI Supercharged Sandbox first cohort
- PRA finalises Basel 3.1: What UK firms need to do now
- End-to-end regulatory compliance checklist
- FINRA 2026 priorities: execution, evidence, and accountability
- UK launches 5-year anti-corruption strategy to tackle flow of illicit funds
- 6 ways firms can manage the growing UK, US and EU regulatory divergence
- PRA’s new climate risk expectations for UK financial institutions
- FCA unveils package to improve investment disclosures
- How to safely use LLMs in financial services
- Smarter policy management with generative AI
- Bank of England lays groundwork for systemic stablecoin regime
- The ultimate buyer’s guide to automated regulatory compliance
- How to prepare for the T+1 settlement cycle
- What keeps CROs up at Night?
- Geopolitical uncertainty: what it means for regulatory compliance
- 5 ways to ensure compliance is an enabler, not a bottleneck
- How to modernise the three lines of defence in financial services
- What is Regulatory Reporting: A Beginner’s Guide
- AI regulations in APAC: What businesses need to know
- Open Banking and Open Finance around the world
- Australia is redefining payments: what PSPs need to know now
- How to build intelligent AML compliance that lasts
- Everything you need to know about DORA
- Regulatory compliance automation: How FinregE helps cut risk and save time
- PRA aims to streamline reporting requirements for banks
- Italy’s ground-breaking AI regulation: what it means and what comes next
- 5 things we learned from the AFME Conference 2025
- Inside the US deregulation agenda: what does it mean for firms?
- Surviving the regulatory storm as a digital bank 101
- What is regulatory intelligence?
- UK announces “Leeds reforms” regulatory shake up
- US GENIUS Act: Driving the regulatory race for stablecoin leadership
- The importance of responsible AI in regulatory compliance
- FCA and PRA to simplify SM&CR to support growth and boost competitiveness
- What is anti-money laundering (AML) and why it matters
- How AI solves today’s compliance officer anxieties?
- Regulatory Changes, Financial Markets – Week 29
- Surviving climate risk compliance with AI
- Regulatory Changes, Financial Markets – Week 28
- FATF’S 2025 Guidance: How to ensure smarter AML/CFT compliance
- Category: Expert Insights & Regulatory Intelligence
- Category: News
- FinregE Launches New Architecture to Sift Signal from Regulatory Noise
- FinregE Introduces Strategic Framework to Bridge the “Execution Gap” in Preparation for 2026 FCA Cryptoasset Regime
- Press Release: FinregE Proposes Five Pillars for Navigating the UK AI Adoption Plan
- FinregE Press Digest: June to July 2026: 16 July, 2026
- Press Release: FinregE triumphs in Wealth & Finance International FinTech Awards
- FinregE named ‘RegTech Company of the Year’ at Fintech Awards London 2026
- FinregE achieves ISO/IEC 27001: 2022 Certification, reinforcing commitment to world-class data security and client trust
- FinregE Press Digest: May to June 2026
- FinregE appoints Paul Lyon as Chief Marketing & Communications Officer
- FinregE shortlisted as RegTech Company of the Year
- FinregE announces strategic investment from Moody’s Corporation
- FinregE named in RegTech 100 2026 for transforming regulatory compliance
- FinregE launches practical Buyer’s Guide to help regulated firms select the right regulatory compliance platform
- FinregE CEO and Co-founder wins AI Champion of the Year
- FinregE and FCA officially launch new improved Handbook website
- AI in Capital Markets Awards: FinregE shortlisted for 2025
- FinregE and FCA launch next-generation FCA Handbook platform
- Navigating the PRA’s Pillar 2A Reforms: What It Means for Firms and How FinregE Supports Compliance
- What is Regulatory Compliance?
- Regulatory Changes, Financial Markets – Week 27
- FinregE RIG Insights: Final report on draft ITS on Pillar 3 on amendments due to CRD VI and CRR 3
- FinregE RIG Insights: EU’s New Corporate Sustainability Due Diligence Directive
- Regulatory Changes, Financial Markets – Week 19
- Regulatory Changes, Financial Markets – Week 17
- Regulatory Changes, Financial Markets – Week 15
- Regulatory Changes, Financial Markets – Week 14
- Large Language Models and AI changes the playing field in Risk & Compliance
- Operational Resilience: A Global Comparison on Rules and Standards Captured by FinregE’s Horizon Scanning and Analysed by FinregE’s AI RIG
- Regulatory Changes, Financial Markets – Week 52
- Regulatory Changes, Financial Markets – Week 51
- FCA’s £675m Digital Leap: FinregE Among Top Suppliers in Groundbreaking Framework
- Regulatory Changes, Financial Markets: Week 50
- Revolutionising Financial Services with AI Compliance Software
- RIG – Meet Your Virtual Regulatory Expert
- Managing Regulatory Change
- The Power of Machine Learning in Regulatory Obligation Mapping (From Text to Action)
- What is Compliance in Finance?
- What is a RegTech Company?
- How to Measure Regulatory Compliance: A Guide
- What is GRC and Why Do You Need It?
- Unlocking Compliance and Regulatory Reporting: The Key to Business Success
- Simplifying and Accelerating Regulatory Compliance for Financial Institutions
- The Power of RegTech Compliance and Driving Business Success
- What is Compliance in Banking?
- What is GRC Compliance (Governance, Risk and Compliance)?
- What Is Suptech?
- What is Financial Governance and Compliance
- What is Regulatory Compliance and Reporting and Why is it Required?
- Regulatory Change Management Process
- What Is Regulatory Technology?
- How Much Do Banks Spend on Compliance?
- How to Do Horizon Scanning in the Finance Industry?
- What is Financial Services Compliance?
- Why is GRC Important?
- What is RegTech?
- Is there a place for regulatory experts with automated compliance technology?
- How to use a reg tracker to navigate a turbulent financial environment
- Aligning compliance with corporate goals using regulatory horizon scanning
- Regulatory obligations that could define “Buy Now Pay Later” (BNPL) schemes in the long-run
- The road to revolutionising financial compliance management – an insight into FinregE and its founder Rohini Gupta
- Streamlining financial compliance management with AI and machine learning – an insight into Amit Madahar’s expertise and foresight
- How to stay on the right side of regulators by using automated regulatory compliance
- How to use regulatory advisory solutions to foster growth and innovation
- The key to efficient, effective regulatory rule mapping
- Building resilience into compliance management programs with regulatory frameworks
- What does the New Financial Services and Markets Bill mean for your financial institution?
- HSBC ROAR Masterclass—helping you venture into new opportunities
- How an automated regulatory management solution helps you gain a competitive advantage
- How to modernise compliance management with a reg tracker
- Achieving financial compliance through regulatory mapping
- Common financial regulatory gaps that may be exposing business operations
- What you need to know about preparing for the Sustainable Financial Disclosure Regulation
- Drastic changes in BigTech: An eye-opener for financial regulators
- Assimilating key risk indicators into your risk management framework
- Pivotal steps to improve compliance management
- Leveraging automation to optimise compliance workflows
- Transforming regulatory strategies using automated regulatory compliance software
- The revolution of regtech in regulatory compliance tracking
- What are the best approaches to risk management in business
- Key developments in financial regulation in 2022
- Reducing the unexpected impact of regulatory changes
- How to utilise a reg tracker to optimise compliance and regulatory management
- A case for how financial regulation can benefit cryptocurrency investors
- The future of regulatory management with regulatory compliance solutions
- How can regulatory frameworks evolve to tackle cryptocurrency?
- Turning internal audits into a valuable process with regulatory advisory services
- How to build a responsive regime with regulatory compliance tracking
- Leveraging regulatory change to optimise risk management
- Four reasons to leverage an automated regulatory compliance solution
- How is technology shaping the future of regulatory global compliance?
- How is the role of the CFO evolving in the face of complex global financial regulations?
- How financial institutions can reduce the cost of compliance in the digital economy
- How financial regulations improve the resilience of the financial industry
- How horizon scanning can reduce the risks of non-compliance
- Open banking regulations and its opportunities and risks in the new normal
- The four steps that can make regulatory compliance easier
- Transforming compliance monitoring approaches in banks
- What are RegTech solutions and why are they important for financial institutions?
- Financial regulatory changes that will affect compliance in Europe in 2022
- How has COVID-19 impacted regulatory compliance in the finance industry?
- Transforming financial compliance to increase operational efficiency in the new normal
- How does digital compliance add value to international banks?
- Putting a stop to money laundering through effective regulation
- A forecast of the future of banking in Europe in light of Basel IV
- Exploring the post-Brexit regulatory landscape
- The importance of regulatory intelligence in financial services
- Top regulatory compliance concerns in the finance industry
- Minimising the challenges of cryptocurrency through financial regulation
- The pains of managing regulatory compliance manually
- The power of automating regulatory compliance
- Converting regulatory developments into big data
- Machine learning for building effective compliance controls
- Case Study: FinregE delivers 60% reduction in costs and 100% reduction in risks at a UK Bank
- FinregE’s Data-driven Lockdown Prediction – UK Lockdown will Last Until 28th May!
- Update on Finreg-E’s Data-driven Covid-19 Lockdown Predictions – UK Lockdown to last until June!
- Finreg-E Weekly Reg-Roundup – Financial Regulation Made Easy!
- Call for Input to Regulators – The Benefits Of Building A Common Regulatory Change Publications Structure Across Regulatory Bodies
- FinregE Digital Rulebooks – An Intelligent FCA Handbook
- FinregE Awarded Hellios FSQS Qualification
- Transforming compliance monitoring approaches in banks
- Building a robust risk management process for your financial institution
- Regulatory changes challenging the finance industry
- What does the application of the Open Banking regulation look like in 2021 and beyond?
- Top compliance challenges facing the finance industry in 2021
- Why monitoring compliance is critical for asset management firms
- The current compliance and regulatory risks MNCs grapple with
- How is GRC security changing the insurance industry?
- What will the state of financial compliance be in 2022?
- Category: Uncategorized
- Regulatory Changes, Financial Markets – Week 26
- Regulatory Changes, Financial Markets – Week 25
- Regulatory Changes, Financial Markets – Week 24
- Regulatory Changes, Financial Markets – Week 23
- Aligning Risk and Compliance for success in Operational Resilience
- Regulatory Changes, Financial Markets – Week 22
- PRA Proposes Rulebook Integration of MiFID Organisational Standards: What This Means for UK Firms
- Regulatory Changes, Financial Markets – Week 21
- Regulatory Changes, Financial Markets – Week 20
- FinregE RIG Insights: PRA Business Plan 2025-2026
- EBA Finalises New Reporting Rules for Resolution Planning: What Banks Need to Know
- Regulatory Changes, Financial Markets – Week 19
- Regulatory Changes, Financial Markets – Week 18
- Regulatory Changes, Financial Markets – Week 17
- Regulatory Changes, Financial Markets – Week 16
- Regulatory Changes, Financial Markets – Week 15 (2025)
- Regulatory Changes, Financial Markets – Week 14 (2025)
- How FinregE Supports CROs in Navigating SIF Attestation Complexities
- Regulatory Changes, Financial Markets – Week 13
- Transforming Credit Risk with Generative AI
- FinregE RIG Insights: FCA Strategy 2025 to 2030
- Regulatory Changes, Financial Markets – Week 12
- Regulatory Changes, Financial Markets – Week 11
- How FinregE help CCPs and Clearing Firms in understanding Regulatory Clearing Requirements
- Regulatory Changes, Financial Markets – Week 10
- Enhancing Regulatory Reporting, Change Management, and Regulatory Report Linkage with FinregE
- Regulatory Changes, Financial Markets – Week 9
- Regulatory Changes, Financial Markets – Week 8
- Unlocking Regulatory Compliance with FinregE’s Generative AI LLM RIG
- Regulatory Changes, Financial Markets – Week 7
- Regulatory Changes, Financial Markets – Week 6
- FinregE RIG Insights: 2025 FINRA Annual Regulatory Oversight Report
- Regulatory Changes, Financial Markets – Week 5
- FinregE RIG Insight: PRA Priorities 2025 for UK’s financial services sector
- Regulatory Changes, Financial Markets – Week 4
- Regulatory Changes, Financial Markets – Week 3
- FinregE RIG Insights: EBA’s Guidelines for Management of ESG Risks
- Regulatory Changes, Financial Markets – Week 2
- Regulatory Changes, Financial Markets – Week 01
- FinregE RIG Insights: PRA’s proposal to close liquidity reporting gaps for large insurance firms
- FinregE RIG Insights: PS16/24 – Operational resilience: Critical third parties to the UK financial sector
- FinregE RIG Insights: PS15/24 – Review of Solvency II: Restatement of assimilated law
- Regulatory Changes, Financial Markets – Week 47
- Regulatory Changes, Financial Markets – Week 46
- Regulatory Changes, Financial Markets – Week 45
- Regulatory Changes, Financial Markets – Week 44
- FinregE RIG Insights: Consultation on RTS for Transaction Data Reporting and Order Book Data under MiFIR
- Regulatory Changes, Financial Markets – Week 43
- Regulatory Changes, Financial Markets – Week 42
- Regulatory Expectations for integrating AI and ML in Regulatory Change Management
- Regulatory Changes, Financial Markets – Week 41
- Managing the Interconnectedness of Regulations to Risks, Policies, and Controls
- Regulatory Changes, Financial Markets – Week 39
- Regulatory Changes, Financial Markets – Week 38
- Case Study: Automating Policy Compliance with FinregE’s Gen AI RIG
- Regulatory Changes, Financial Markets – Week 37
- Regulatory Changes, Financial Markets – Week 36
- Regulatory Changes, Financial Markets – Week 35
- Regulatory Changes, Financial Markets – Week 34
- Regulatory Changes, Financial Markets – Week 33
- FinregE RIG Insights: Final Draft RTS on Fundamental Review of The Trading Book (FRTB)
- Regulatory Changes, Financial Markets – Week 32
- Navigating Senior Managers and Certification Regime (SM&CR) Compliance: How FinregE Empowers Senior Managers to Mitigate Personal Liability
- Regulatory Changes, Financial Markets – Week 31
- Regulatory Changes, Financial Markets – Week 30
- Regulatory Changes, Financial Markets – Week 29
- Regulatory Changes, Financial Markets – Week 28
- FinregE RIG Insights: SS1/23 – Model risk management principles for banks
- FinregE RIG Insights: Data Protection Impact Assessments (DPIAs)
- FinregE RIG Insights: SEC Final Rule – Special Purpose Acquisition Companies, Shell Companies, and Projections
- Regulatory Changes, Financial Markets – Week 24
- FinregE RIG Insights: ESMA’s Final Report on Greenwashing
- Regulatory Changes, Financial Markets – Week 23
- FinregE RIG Insights: Proposed Reforms to Matching Adjustment (MA) under Solvency II
- FinregE Secures FCA Handbook Contract Award
- Regulatory Changes, Financial Markets – Week 21
- Regulatory Changes, Financial Markets – Week 20
- From Concept to Reality: Demonstrating RIG’s Generative AI in Regulatory Horizon Scanning
- FinregE RIG Insights: FCA’s plan for the year – A Summary of the FCA’s Business Plan 2024/25
- FinregE RIG Insights: The PRA Business Plan 2024/25
- Regulatory Changes, Financial Markets – Week 18
- FinregE Horizon Scanning Insights – Exploring the recent developments in Anti Money Laundering Regulation
- FinregE’s AI RIG Deciphers FCA’s New Anti-Greenwashing Rule
- Understanding the Significance of Compliance in the Financial Services Sector
- Regulatory Changes, Financial Markets – Week 16
- FinregE’s AI RIG interprets BASEL 3.1 requirements
- Navigating the Complex Terrain of DORA with FinregE’s Advanced AI Solutions
- Transforming Compliance from Cost Centre to Value Creator with AI
- Regulatory Changes, Financial Markets – Week 8
- Navigating Consumer Duty with AI
- Regulatory Changes, Financial Markets – Week 7
- Financial Crime Priorities: Explained by AI RIG
- FinregE’s AI RIG Decodes FINRA 2024 Priorities Report
- RIG versus ChatGPT : A Head-to-Head Comparison on Legal Texts
- PRA 2024 Priorities – Prudential Focal Points for UK Firms
- Reducing the risk of non-compliance by leveraging technology
- Embrace The Future of Compliance: Utilizing The Power Of Predictive Analytics And Horizon Scanning
- FinregE leads the way for the RegTech Revolution
- FinregE at AI in Financial Services Forum
