Greenomy Facilitates CSRD Reporting
On January 5th, 2023, the CRSD was introduced, superseding the NFRD and expanding its reporting requirements.
FinCEN’s Latest AML Requirements
Compliance officers in the asset management sector are pivotal, often having to juggle multiple responsibilities.
Driving business success through sustainable collaboration and innovation
The journey towards sustainability within businesses is increasingly viewed not just as a compliance requirement, but as a crucial element of strategic advantage.
HCLTech expands presence with new offices in East Brunswick and Santa Clara
HCLTech, a prominent global technology firm, has announced the inauguration of new offices in East Brunswick, New Jersey, and Santa Clara, California, thereby expanding its presence in North America.
How AI is set to transform client services and profitability in banking
Citi has unveiled a new report, AI & Finance: Bot, Bank & Beyond, exploring the transformative potential of AI in the banking sector.
Uzbek mobile bank TBC gains $10m credit to promote financial inclusion
Uzbek mobile bank TBC, a subsidiary of the TBC Group, has secured a $10m credit facility from impact investment firm responsAbility. According to Finextra...
Singapore strengthens anti-money laundering measures amid evolving threats
Singapore has announced findings of its updated ML NRA, which reflects its commitment to fortifying its AML framework in response to global risks.
Japan cracks down on social media scams with enhanced ad screening measures
The Japanese government, led by Prime Minister Fumio Kishida, has resolved to combat the escalating issue of fraudulent advertisements on social media.
Bloomberg launches new CSRD data offering for enhanced ESG reporting
Bloomberg has announced a significant expansion in its service offerings with the launch of a new data product specifically designed for ESG reporting. This innovative...
Australia’s sustainable finance roadmap aims to mobilize private capital for net zero
The Australian government has outlined a key update to its sustainable finance structure with the release of its latest Sustainable Finance Roadmap.
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