FCA highlights need for enhanced competition in wholesale data markets
The FCA has unveiled the outcomes of its in-depth study into the wholesale data market, focusing on the sectors of credit ratings data, benchmarks, and market data vendor services.
Navigating the complexities of sanctions compliance in the global financial sector
In an increasingly interconnected world, economic and trade sanctions serve as powerful tools wielded by governments and organisations.
Ensuring online safety and fairness: The impact of the European Digital Services Act
In a recent post by Moody's Analytics, the firm outlined the five obligations firms have relating to the Digital Services Act.
FullCircl unveils W2 White Label Platform for enhanced customer onboarding
FullCircl, a pioneer in the FinTech sector, has unveiled its latest innovation – the W2 White Label Identity Verification Platform.
Singapore to pioneer climate reporting with mandatory disclosures from 2025
Singapore has taken a significant leap towards enhancing corporate transparency and accountability in addressing climate change.
92% of regulated firms risk financial crime due to lack of daily monitoring
A staggering 92% of regulated firms have been identified as not conducting daily customer due diligence (CDD).
Feedzai and UK Finance unite for groundbreaking 2024 fraud report
Feedzai, a frontrunner in the application of AI to combat financial crime, has linked with UK Finance for the second year running on a report.
Navigating the 2024 PRI reporting cycle: Key updates and strategies for compliance
The PRI has formally announced the initial details of its 2024 reporting framework, marking a crucial development for PRI signatories. Scheduled to open in May...
InsurTech Digisure closes its doors
Digisure, a prominent InsurTech startup recognised for its innovative Protection-as-a-Service platform, has officially ceased operations as of last Friday.
How is digital innovation changing the risk landscape for insurers?
Digital innovation is reshaping the risk landscape for insurers, revolutionising the way they assess, manage, and mitigate risks. Through the advent of advanced data analytics, artificial intelligence, and automation technologies, insurers are gaining unprecedented insights into risk factors, enabling them to make more informed decisions and respond swiftly to emerging threats.