Industry News

compliance

How compliance reviews are shaping financial marketing strategies

In the financial services world, the role of risk and compliance teams is crucial. Tasked with balancing marketing creativity and regulatory necessity, these teams are often seen as the final checkpoint before marketing materials can reach the market.
Exploring the future of voice compliance in financial services

Exploring the future of voice compliance in financial services

At a recent RegTech event in NewYork, topics ranged from AI and blockchain to cybersecurity and IoT, but the standout issue was voice compliance,...
The essential guide to building a robust cybersecurity oversight program

The essential guide to building a robust cybersecurity oversight program

In the rapidly evolving digital landscape, traditional methods of portfolio oversight are increasingly inadequate against the mounting cyber threats. Recognising this shift, a strategic, programmatic approach to cybersecurity has become crucial for safeguarding investments and enhancing company valuations.
AML

The transformative power of AI in fighting financial crime

The urgency for effective Anti-Money Laundering (AML) compliance has never been more pronounced.
investor

The critical role of fee accuracy in investor trust and SEC compliance

Fee transparency continues to be a significant aspect for investors when selecting investment advisers.
ECB

ECB’s latest climate disclosures reveal steady decarbonisation of portfolios

The ECB has unveiled its latest climate-related financial disclosures, shedding light on the reduction of carbon emissions in Eurosystem corporate sector portfolios.
eflow

eflow Global spearheads compliance with free EMIR Refit readiness audit

RegTech firm eflow Global has introduced a free audit service aimed at enhancing compliance in derivatives transaction reporting.
SymphonyAI

SymphonyAI launches Tenor division, elevating financial market strategies with AI

SymphonyAI has recently marked a significant milestone with its foray into the trading and investing arena.
Climate X

Climate X secures $18m to enhance global climate risk analysis

Climate X has secured $18m to fuel its growth and support leading financial entities in assessing climate impacts on their asset portfolios.
SymphonyAI

SymphonyAI welcomes Adam Quinones to spearhead AI-driven trading division

SymphonyAI, a pioneer in predictive and generative AI SaaS products for enterprises, has announced an addition to its team.

News Stories

Strong week in the FinTech sector with $1.7bn raised

FinTech Global this week reported on 21 recorded deals in the FinTech sector, with a strong showing in the reinsurance space bringing the total value recorded over $1bn.

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.
MNT-Halan, Egypt’s largest non-bank financial institution and FinTech, has acquired Tam Finans, a prominent commercial finance company in Turkey.

MNT-Halan expands into Turkey with acquisition of Tam Finans

MNT-Halan, Egypt’s largest non-bank financial institution and FinTech, has acquired Tam Finans, a prominent commercial finance company in Turkey.

EU banks and insurers lag in green compliance, PwC study finds

A recent PwC study has uncovered a striking deficiency in the alignment of financial institutions’ activities with the EU's taxonomy for sustainable activities. According...
India

India’s new climate finance taxonomy to propel green transition

India is poised to implement a climate finance taxonomy, as announced by the Minister of Finance, Nirmala Sitharaman, during the annual budget.

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