Skip to content
RegTech Post

RegTech Post

News and analysis on the technology behind compliance.

Primary Menu RegTech Post

RegTech Post

  • News
  • AI
  • Compliance
  • Risk
  • Startups
  • Topics
    • AML
    • KYC
    • ESG
    • Governance
    • Privacy
    • Data
    • Cybersecurity
    • Reporting
    • TPRM
    • ERM
    • Audit
  • Newsletter
  • Advertise
  • Home
  • Reporting

Reporting

FCA transaction reporting changes for UK financial firms, including reduced reporting fields, revised reporting requirements and the April 2028 implementation date.
  • Reporting

Preparing for FCA Transaction Reporting Changes by April 2028

Sophie Longford October 13, 2026

The Financial Conduct Authority opened a consultation on October 2, 2026 on guidance and transitional rules for the new UK...

Read MoreRead more about Preparing for FCA Transaction Reporting Changes by April 2028
Reporting for boards showing directors visual dashboards and summaries of risk, compliance, and performance metrics.
  • Governance
  • Reporting

Essential Reporting for Boards: Risk, Compliance, and Impact

Sophie Longford December 15, 2025

When Carillion collapsed in 2018, investigators discovered that directors had been receiving voluminous board packs at each meeting. Yet buried...

Read MoreRead more about Essential Reporting for Boards: Risk, Compliance, and Impact

Recent Posts

  • RiskSmart Enters Football Through Lagom Referral Partnership
  • Preparing for FCA Transaction Reporting Changes by April 2028
  • LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI
  • A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege
  • Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner

Categories

  • AI
  • AML
  • Audit
  • Compliance
  • Crypto
  • Cybersecurity
  • Data
  • ERM
  • ESG
  • GDPR
  • Governance
  • KYC
  • News
  • Privacy
  • RegTech
  • Reporting
  • Risk
  • Startups
  • TPRM

You may have missed

RiskSmart football club compliance software supporting licensing, anti-money laundering and governance requirements.
  • Startups

RiskSmart Enters Football Through Lagom Referral Partnership

John Carrington October 14, 2026
FCA transaction reporting changes for UK financial firms, including reduced reporting fields, revised reporting requirements and the April 2028 implementation date.
  • Reporting

Preparing for FCA Transaction Reporting Changes by April 2028

Sophie Longford October 13, 2026
Castellum.AI logo
  • Startups

LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI

Tom Ashbury October 12, 2026
A7 Sanctions Evasion Network: FinCEN Findings and Rule, FinCEN logo and sanctions compliance.
  • AML

A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege

John Carrington October 12, 2026
Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner
  • KYC

Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner

John Carrington October 11, 2026
RegTech Post © 2026 | covernews by AF themes.

RegTech Post

  • About Us
  • Contact Us
  • Advertise
  • Write for Us
  • FAQ
  • Privacy Policy
  • Terms and Conditions

Topics

  • News
  • RegTech
  • AI
  • Compliance
  • Risk
  • AML
  • Governance
  • Startups

Follow Us

  • LinkedIn
  • Twitter
  • Instagram