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RegTech

Orrick, Herrington & Sutcliffe LLP

RegFi Episode 85: AI, Compliance and the Future of Regulatory Intelligence

Chris Hilliard, CEO of Winnow Solutions, joins RegFi co-hosts Jerry Buckley and Sherry Safchuk for an in-depth discussion on how AI is transforming regulatory intelligence in financial services. The conversation explores the...more

BCLP

Rebalancing Risk to Unlock Growth: How Financial Services Regulation Will Shape the Economy in 2026

BCLP on

Financial services sit at the heart of the UK government’s modern Industrial Strategy. Designated as one of eight “growth-driving sectors”, it is expected to play a central role in supporting economic growth – yet it faces...more

A&O Shearman

ESMA Launches Digital And Data Strategies To Support Supervision Of EU Financial Markets

A&O Shearman on

The European Securities Markets Authority (ESMA) has announced the adoption of its new digital strategy 2026–2028 and an updated data strategy 2023–2028, signalling a continued shift toward technology‑driven supervision and...more

NAVEX

How AI Will Impact Compliance Teams’ Work and Staffing

NAVEX on

Artificial intelligence was the dominant technology story of 2025, and will remain so in 2026. For better or worse – or, more likely, for both better and worse at the same time – AI is now seeping into every corner of...more

Walkers

Guernsey regulator launches Digital Asset Consultation Paper

Walkers on

The GFSC is driving future growth and positioning Guernsey as a trusted, innovative hub for digital finance and digital assets. The Digital Finance Consultation proposes regulatory changes to support tokenisation,...more

Herbert Smith Freehills Kramer

Still in motion – Revisiting our Global FSR Outlook 2025

The 2025 edition of our annual flagship publication, Global FSR Outlook, took as its theme 'perpetual motion'. This seemed to aptly describe how the financial services community felt as we all looked out on the ever shifting...more

A&O Shearman

UK FCA Regulation Round-Up

A&O Shearman on

The UK Financial Conduct Authority (FCA) has published its latest Regulation Round-up, a monthly newsletter to firms covering hot topics, events and sector news. Areas for firms to note include: (i) the launch of the...more

Mitratech Holdings, Inc

Third‑Party AI: The Blind Spot in Governance

Ask any board if AI is on the agenda, and the answer is yes. Ask how confident they feel about their vendors’ use of AI, and the answer is less clear....more

American Conference Institute (ACI)

[Event] AI & RegTech for Financial Services and Insurance Summit - January 22nd - 23rd, New York, NY

The AI compliance environment in financial services is quickly evolving. While the EU moves full steam ahead with clear enforcement mandates, the U.S. landscape remains fragmented and unpredictable. How will your compliance...more

Mayer Brown Free Writings + Perspectives

FINRA Advances Regulatory Mission Through Artificial Intelligence

FINRA’s President and Chief Executive Officer, Robert Cook, recently published a blog post describing FINRA’s ongoing efforts to integrate artificial intelligence (“AI”), including generative AI (“GenAI”), into its regulatory...more

Carey Olsen

A guide to blockchain and cryptocurrency laws and regulations 2026: British Virgin Islands (GLI chapter)

Carey Olsen on

Regulatory clarity in the digital assets and crypto space continues to be a moving target. Yet, the interest among policymakers and regulators worldwide has never been more pronounced....more

Orrick, Herrington & Sutcliffe LLP

FINRA outlines its goals using AI

On October 28, FINRA detailed how it has used AI and GenAI technologies to help it oversee the securities markets. FINRA reported the rollout of new GenAI-enabled tools, such as an internal large language model chat system...more

Thomas Fox - Compliance Evangelist

AI Today in 5: October 31, 2025, The Happy Halloween Edition

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In...more

A&O Shearman

BoE Publishes Terms of Participation for New Synchronisation Lab to Launch in Spring 2026

A&O Shearman on

The Bank of England (BoE) has published the terms of participation for its upcoming Synchronisation Lab which will support the testing and refinement of a proposed synchronisation capability for the UK's renewed Real-Time...more

Thomas Fox - Compliance Evangelist

AI Today in 5: October 28, 2025, The AI and National Security AI Edition

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In...more

Thomas Fox - Compliance Evangelist

2 Gurus Talk Compliance: Episode 62 - The What’s on Your Menu Edition

What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s...more

Thomas Fox - Compliance Evangelist

Compliance Tip of the Day - AI Powered Internal Controls

Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more

Thomas Fox - Compliance Evangelist

AI Today in 5: October 9, 2025, The Looming AI Compliance Crisis Edition

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In...more

Thomas Fox - Compliance Evangelist

AI Today in 5: October 8, 2025, The 5 Qs Edition

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In...more

Thomas Fox - Compliance Evangelist

Upping Your Game: Leveraging Chatbots for Enhanced Compliance Efficiency

In February, the Trump Administration suspended investigations under and enforcement of the FCPA. Many compliance professionals have since wondered what this will mean for corporate compliance programs going forward. Hui Chen...more

Thomas Fox - Compliance Evangelist

AI Today in 5: October 3, 2025, The What is Truth Edition

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In...more

Thomas Fox - Compliance Evangelist

Daily Compliance News: October 3, 2025, The Dictating Culture Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News....more

Thomas Fox - Compliance Evangelist

AI Today in 5: October 2, 2025, The Killing Self-Regulation Edition

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In...more

Thomas Fox - Compliance Evangelist

Life With GDPR - From IT to Total Compliance Tracking with Adam Goslin

Jonathan Armstrong remains on assignment. Today, Tom visits with Adam Goslin, founder of Total Compliance Tracking, to discuss his journey from IT development and management to becoming a leader in the security and compliance...more

The Volkov Law Group

NAVEX State of Risk and Compliance Report

The Volkov Law Group on

Like the annual Presidential State of the Union Address, NAVEX’s yearly State of Risk and Compliance Report provides important insights and benchmarks against which compliance professionals can measure their own...more

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