EBA launches consultation on new MiCAR reporting guidelines
The European Banking Authority (EBA) has announced a public consultation on new draft Guidelines intended to standardize reporting requirements under the Markets in Crypto-assets Regulation (MiCAR).
New Independent Science Based Taxonomy (ISBT) enhances sustainable investment
In the realm of sustainable finance, the clarity and credibility of categorising economic activities have received a substantial boost with the introduction of the Independent Science Based Taxonomy (ISBT).
KPMG launches new Clear on Climate Reporting Hub to offer greater ESG reporting support
KPMG International has recently launched the Clear on Climate Reporting Hub, an innovative platform designed to offer valuable insights and guidance on corporate reporting of climate-related matters.
Strategies for effective sustainability in corporate governance
Sustainability has ascended to a paramount position on the corporate agenda, yet numerous boards struggle with converting it from a mere compliance task into a significant value driver. What obstacles hinder the integration of sustainability within the boardroom, and what strategies could facilitate a breakthrough?
The critical role of perpetual KYC in modern risk management
In today’s rapidly changing regulatory environment, financial institutions are under increasing pressure to manage risks effectively.
Singapore banks enhance security to fend off phishing threats
In a recent announcement by the Monetary Authority of Singapore (MAS) and The Association of Banks in Singapore (ABS), major retail banks in Singapore are set to overhaul their security protocols.
Deloitte and The Hashgraph Association pioneer new ESG verification platform
The Hashgraph Association (THA) has embarked on a significant collaboration with Deloitte, focusing on the enhancement of corporate ESG impact and sustainability verifications.
UAE’s digital leap: How regulatory sandboxes fuel AML compliance
The United Arab Emirates (UAE) is experiencing a notable economic surge, becoming a magnet for foreign investments and job opportunities. This economic growth is coupled with ambitious plans under the UAE Digital Economy Strategy launched in April 2022, aiming to increase the nation's GDP contribution from digital services from 9.7% in 2022 to 19.4% over the next decade. The strategy positions the UAE as a pivotal digital economy hub both regionally and globally.
Boosting ROI with ByAllAccounts: Transforming financial data integration
The wealth management industry is constantly evolving, and the ByAllAccounts Data Network represents a significant advancement in the field. By offering a comprehensive platform where one integration opens doors to an extensive array of financial data connections, the network promises to redefine operational efficiencies and innovation standards.
eflow Global launches enhanced eComms Surveillance tool
With regulatory fines for inadequate eComms surveillance soaring in 2024, eflow Global has introduced an upgraded version of its AI-driven platform, TZEC.