European Council agrees new mandate on ESG ratings
The EU is taking steps towards enhancing investor confidence in sustainable products with a new set of rules aimed at bolstering the reliability of ESG ratings.
MDP and Mastercard unveil pioneering carbon calculator in Egypt
Mastercard has collaborated with MDP, a leading financial services provider in Egypt, to introduce an innovative carbon calculator tool.
Xero and Flinks forge alliance to boost banking access for North American SMEs
Xero has joined forces with Flinks to provide small businesses in North America with secure access to banking data.
FinTech firms face hefty fines for communication and recordkeeping lapses
US regulators have imposed significant fines on financial services firms for non-compliance with communication recordkeeping obligations.
Enhancing AML processes with advanced adverse media screening
Moody's Analytics recently engaged in further examination of the hidden risks of advanced adverse media screening.
Philippines banks rally behind BSP’s sustainable finance measures
The Bangko Sentral ng Pilipinas (BSP) has announced significant regulatory changes to promote green and sustainable financing.
The role of regulation for AI as it changes risk and compliance
Moody's Analytics recently dug deeper into the role AI regulation will play as the technology changes risk and compliance.
Evolving trade surveillance: Overcoming challenges in financial markets
Trade surveillance is confronted with daunting challenges, characterized by the task of keeping pace with the rapidly evolving markets.
The impact of SEC’s cybersecurity disclosure changes on public firms
The US SEC has made significant clarifications regarding its new cyber incident disclosure rules, which came into effect yesterday.
Banking-as-a-Service innovator Fiat Republic lands $7m to advance growth
Fiat Republic has marked a significant stride in its quest to meld the realms of cryptocurrency and traditional banking with $7m funding.
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