Insights & Articles

EBA final report on revised money-laundering and terrorist financing risk factors guidelines under the Fourth Money Laundering Directive

On 1 March 2021, the EBA published its final report setting out revised guidelines on

RTS 27/28 Reporting Obligation Is Fast Approaching! Are You Ready?

The reporting deadline of RTS 27 and RTS 28 submissions for several participating jurisdictions is

Will the EU bring spot FX contracts into the scope of the Market Abuse Regulation?

Foreign exchange (“FX”) trading activities constitutes one of the largest markets in the world, worth

Complyport Tech presents extensive opportunities for firms in the future, Thomson Reuters survey shows

Can corporate governance and the culture of financial services firms keep up with the pace

Vote for Complyport Tech at A-Team Group’s RegTech Insight Awards 2021

We are excited to announce that Complyport Tech has been shortlisted in 3 categories in

Complyport Tech named as one of the leading vendors in annual RegTech Buyer’s guide

Complyport Tech Global and RegTech Analyst, named Complyport Tech as one of the 45 leading

ESMA publishes draft Technical Standards under EMIR REFIT

Brief Summary ESMA has recently published its Final Report on the technical standards (RTS and

Complyport Tech 2020 In Revıew

2020 has been a challenging, yet exciting year for Complyport Tech! Over the past year,

In 2019 NCAs imposed €88 million in fines under Market Abuse. Protect your organisation’s reputation with Complyport Tech’s unique solutions

The European Securities and Markets Authority (ESMA) has released its annual market abuse report for

Complyport Tech Named as One of the 100 Most Innovative RegTech Companies in the World for 2021

Complyport Tech, a leading and award-winning regulatory technology provider, is thrilled and honoured to announce

ESMA identifies Costs and Performance and Data Quality as new Union Strategic Supervisory Priorities

ESMA in its recent press release has identified costs and performance for retail investment products

ESMA updates BREXIT statements

ESMA has announced the updating of three previously published statements in preparation for a no-deal

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