The evolution of monitoring conduct in the financial sector: Challenges and solutions
In a recent post by RegTech firm Theta Lake, the company quizzed readers on how they are monitoring prudential risk.
UK cyber authorities raise alarm over AI chatbots in business operations
The UK's National Cyber Security Centre (NCSC) has issued a warning about the security implications of using AI-driven chatbots.
Swiss FinTech GenTwo secures $15m Series A investment
GenTwo, a firm specialising in the securitisation of both bankable and non-bankable assets, has accumulated $15m in a Series A raise.
CDP urges G20 to up their game on mandatory nature disclosures
CDP has highlighted the poor performance of member countries in implementing mandatory nature-related disclosure policies.
Veza bags capital from The Syndicate Group for identity security growth
Veza has caught the attention of TSG, a venture firm renowned for driving revenue growth and spearheading customer acquisition.
California Governor pledges to endorse landmark climate disclosure acts
California is set to bolster its role as a climate leader as Gavin Newsom committed to signing two climate-related disclosure bills into law.
What is the regulators role in the adoption of RegTech?
The adoption of RegTech solutions is shooting through the roof - with companies in the space in more demand than ever before.
Ensuring financial security: How firms comply with the OFAC SDN list
A recent post by Alessa has detailed what the Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List is.
FinTech Neo marks €10bn milestone amidst banking diversification wave
Neo disclosed today that it has successfully cleared over €10bn through its innovative corporate multi-currency accounts.
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How will the new EMIR REFIT reporting requirements impact the EU and the UK...
Earlier this year, the European Securities and Markets Authority (ESMA) published the final reporting validations for EMIR REFIT.
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