RegTech

World Tackles AI Impersonation in Banking with World ID Launch at Money20/20

At Money20/20 in Las Vegas, World announced World ID for banking and finance, a specialized suite designed to protect financial institutions against A...

October 19, 2026
6 minutes

How HMRC is Shifting the Compliance Landscape for Banking & Fintech

HM Revenue & Customs is executing a data-driven enforcement strategy across the banking sector. From £42 million fines under the Criminal Finances Ac...

October 12, 2026
6 minutes

How finance teams can defend against deepfake fraud

In this piece, Ajay Patel explores why traditional detection techniques fail against AI deepfakes and how corporate finance teams can combine zero-kno...

October 7, 2026
4 minutes

Is Wise’s Growth Engine Intact Despite Regulatory Headwinds?

Wise’s non-standard capital structure keeps it out of London's flagship index, and recent regulatory investigations in Europe have weighed on its ma...

October 5, 2026
4 minutes

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UK Bond Sell-Off Seizes Control of Treasury Budget Ahead of October Address

Surge in UK 10-year gilt yields to 5.38% strains public finances, narrowing fiscal headroom ahead of Chancellor John Healey’s crucial October budget...

September 25, 2026
4 minutes

FCA Crypto Rules: Deferrals Offered to Avoid October 2027 Cliff-Edge

As the UK prepares to launch its comprehensive cryptoasset regulatory regime on 25 October 2027, the Financial Conduct Authority has introduced crucia...

September 9, 2026
3 minutes

The OCC’s charter reality check: Why bunq and Wise got denied

The OCC's rejection of national bank charter applications from Wise and bunq clearly shows the tough regulatory limits foreign fintechs face when tryi...

August 31, 2026
4 minutes

UK fintech funding plunges to decade low

UK fintech funding plunged to a decade low of $4.6B in H1 2026. A 67% YoY drop. Why are investors hitting the pause button? and where the capital is a...