64% of investors cite financial returns as sustainable investing drive
The latest report by global investment manager Schroders unveils a decisive turn in the realm of sustainable investing.
Regulatory challenges in 2024: The FinTech response to AML, KYC, and digital asset rules
In a recent Fenergo webinar, 'Guidance on the Global 2024 Regulatory Changes', experts delved into the regulatory trends for 2024.
Navigating the future: How integrated ecosystems elevate customer experiences
Financial institutions need to move away from transaction-based operations and to a comprehensive integrated strategy.
CISA charts forward: A 3-year plan to reinvent cybersecurity in the US
The US CISA has pulled the curtains off its Cybersecurity Strategic Plan for the financial years spanning 2024 to 2026.
BIS, CBUAE and COP28 partner for TechSprint in sustainable finance
The BIS is partnering with the COP28 and the Central Bank of the United Arab Emirates (CBUAE) to launch the COP28 UAE TechSprint.
EU regulator suggests revamp in sustainable investment rules
The ESMA has recently recommended a significant overhaul of the Sustainable Finance Disclosure Regulation (SFDR) within the EU.
Rising regulatory challenges propel the necessity for robust entity verification
In today's intricate business environment, understanding the entities with which companies conduct business is becoming increasingly vital.
Solid week for FinTech deals with 28 recorded
A total of $459m was raised across all the FinTech deals that were recorded this week by FinTech Global. Leading the way of all the...
How criminals are advancing money laundering methods
In a recent post, Moody's Analytics took the opportunity to provide a 'money laundering 101' case into how criminals launder money.
Understanding and mitigating money laundering and terrorism financing risks in your firm
RegTech firm Arctic Intelligence recently provided a guide to understanding and mitigating money laundering and terrorism financing risks.
© FinTech Global © Copyright 2024. All rights reserved.
