Industry News

The Financial Conduct Authority (FCA) has published a discussion paper to seek perspectives on future sustainable governance.

Nasdaq, a capital markets technology firm, has unveiled two ground-breaking ESG data offerings tailored for corporates and investors.

Singapore has released its Environmental Crimes ML National Risk Assessment (NRA), detailing its exposure to environmental crimes.

Mobile applications have emerged as vital aids for insurance agents, enhancing their workflow efficiency and elevating customer service. Scanbot SDK recently delved into the significance...

Ziina, under the strategic leadership of their Head of Compliance and AML, Leonardo Correa, has adopted the groundbreaking platform of Flagright to revolutionise their AML compliance strategies and fraud prevention procedures.

Qardy, the first digital lending marketplace in Egypt and the MENA region, has successfully closed a seven-figure pre-seed investment round.

A survey has found approximately half of executives feel very prepared to meet the privacy regulatory requirements in the UK, US and EU.

WealthTech is an ever-evolving landscape, with wealth managers perpetually innovating to adapt to client needs. It's absolutely vital for these financial gurus to stay ahead of trends and identify the crucial areas of focus to provide stellar service and maximise client outcomes. As we journey into 2023, let's delve into the top five priorities for wealth managers.

An agreement was signed between Switzerland and Panama, marking a significant step forward in the fight against financial crimes,

Saifr, a RegTech firm, recently took the time to outline what it sees as the seven elements of ethical AI.