Risk and RegTech Roundup
February 2026
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Recent Election Events
| Date | Country | Election Type |
|---|---|---|
| Jan 18 |  Portugal |
Presidential Election |
| Feb 01 |  Costa Rica |
Costa Rican Presidency |
| Feb 08 |  Thailand |
House of Representatives |
| Apr 12 |  Benin |
Presidential Election |
Important PEP Changes Across the world
| Country | Type Of Change | PEP Count | News |
|---|---|---|---|
 Ukraine |
Appointment | 01 | Mykhailo Fedorov has been appointed as the new minister of Defense |
 Brazil |
Resignation | 01 | Ricardo Lewandowski has resigned as Minister of Justice and Public Security |
 Nepal |
Resignation | 01 | Kulman Ghising has resigned as Minister for Energy, Water Resources and Irrigation |
 Yemen |
Appointment | 02 | Shaya Mohsen Zindani has been appointed as the new prime minister |
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Lists
202
Regulators
18
Countries
17
Total
1369
| Watchlists | Country | Added | Deleted | Amended |
|---|---|---|---|---|
| Office of Foreign Assets Control |  United States |
93 | 3 | 12 |
| National Bureau for Counter Terror Financing of Israel |  Israel |
01 | - | - |
| OFSI Home Treasury |  United Kingdom |
- | - | 06 |
| State Secretariat for Economic Affairs |  Switzerland |
60 | 00 | 486 |
Featured Articles
AML Compliance Guide
The India–EU Free Trade Agreement (FTA) will unlock massive growth in cross-border trade and payments but AML compliance risks will rise in parallel. This guide explains how India’s PMLA regime differs from the EU’s AMLR framework, what banks, fintechs, and crypto firms must prepare for, and how to stay compliant as transaction volumes surge.
AML & CFT Guidelines
FIU-IND’s 2026 AML & CFT Guidelines mark a turning point for India’s crypto sector, placing Virtual Digital Asset Service Providers under bank-grade compliance standards. This guide explains the regulatory obligations, governance expectations, and compliance infrastructure VDASPs must build to operate lawfully and at scale.
Digital Insurance MENA 2026
ZIGRAM participated as a Bronze & Exhibition Sponsor at Digital Insurance MENA 2026, engaging with industry leaders and showcasing how next-generation RegTech is transforming compliance for digital insurers. A key highlight was Co-Founder & Director Rahul Pagare’s session, “How New Age Compliance Systems Transform Digital Insurance,” where he shared insights on building proactive, intelligence-driven compliance frameworks for the evolving MENA market.
From meaningful conversations at our booth to insightful discussions across the event, the experience reinforced the growing need for smarter, scalable compliance solutions in the digital insurance ecosystem. Thank you to everyone who connected with us, we look forward to many more collaborations ahead.
Discover ZIGRAM
Innovation & Solutions
At ZIGRAM, we continuously enhance our RegTech solutions to help businesses tackle financial crime, AML compliance, and emerging risks with precision. Explore our suite of cutting-edge products:
