Industry News

Politically Exposed Persons, or PEPs, are those who occupy prominent positions in public offices, potentially including roles in government bodies, international organisations, or significant corporate entities.

BeZero Carbon has formed an Advisory Board aimed at providing independent advice and guidance to bolster the burgeoning carbon markets.

A recent white paper by Oxford Economics has revealed digital payments are significantly less harmful to the environment than traditional cash transactions.

In today's competitive environment, wealth management firms are increasingly relying on specialty tech solutions, selecting the most effective tools to craft optimized and comprehensive systems.

In October 2023, the UK implemented the Economic Crime and Corporate Transparency Act (ECCTA), setting stringent identity verification (IDV) mandates for shareholders, directors, and persons of significant control (PSCs). This legislation, crafted to enhance the integrity of company data at Companies House, represents a significant pivot towards more rigorous corporate governance.

The DORA is a EU regulation that entered into force on 16 January 2023 and is currently set to apply as of 17 January 2025.

Mashreq, a prominent financial institution in the MENA region, has recently introduced a cutting-edge API-enabled instant payments service for its corporate and institutional clients.

Ascend Money, Southeast Asia's homegrown FinTech company, has successfully secured a significant investment totalling $195m.

The ASIC is stepping up its call for enhanced oversight of business communications among authorised representatives.

Napier AI has responded to a consultation from HM Treasury, the UK government's economic and finance ministry, on enhancing the effectiveness of the Money...