ESMA highlights changes needed for credit ratings compliance
The European Securities and Markets Authority (ESMA) has recommended a number of improvements to be made to credit ratings including a boost in transparency.
How to unlock the future of banking with real-time payments
In a recent post by tietoevry, the company outlined why banks must 'act now' to benefit from real-time payments.
Why recent global crises are changing compliance
Compliance is changing. In a world transformed by the pandemic, many companies are now conducting their compliance processes online. However, the continuing upheavals worldwide are altering the way compliance itself is conducted.
Avoiding common pitfalls in BSA/AML compliance reviews
Independent reviews are a cornerstone of a strong, risk-based BSA/AML and OFAC compliance programme.
Digital banking use to exceed half of global population in 2026, study finds
A study by Juniper Research has found around 53% of the global population will access digital banking services in 2026.
Facebook co-founder Eduardo Saverin backs startup generator Antler in new $50m fund
Antler, the early-stage venture capital firm and startup generator that has supported several FinTech companies, has raised $50m in a new funding round.
Leveraging digital signatures: Transforming PDF document management
In a recent post by Signicat, the company outlined how you can use digital signatures to sign PDF documents.
Will wealth managers turn to decentralised finance?
There is a growing hype around digital assets. Blockchain, cryptocurrencies and NFTs are all growing in the public interest – will wealth managers jump on the trend?
Singapore’s new scam protection bill to restrict high-risk bank transactions
Singapore's Ministry of Home Affairs (MHA) is set to introduce a groundbreaking Protection from Scams Bill aimed at combating the rising tide of online fraud.
Jay-Z-backed Ethos bolsters unicorn status with SoftBank investment
US life insurance firm Ethos has secured a $2.7bn valuation after a $100m investment from SoftBank Group.