Industry News

Ensuring institutions have sufficient operational resilience to maintain the stability of the financial system has become a paramount concern.

The Financial Conduct Authority (FCA) has named the members of its Innovation Advisory Group, which will join as the group meets later this month.

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

TFAS Wealth has partnered with Aveni.ai, an AI FinTech business, to implement AI solutions across TFAS Wealth's service offerings in the UK.

Flagright has announced a partnership with Capi Money, which focuses on facilitating international payments for firms across Africa.

Anti-financial crime firm Resistant AI has revealed Malta-based Bank of Valetts has adopted its Transaction Forensics product for AML.

Financial institutions need to move away from transaction-based operations and to a comprehensive integrated strategy.

In the fast-paced world of corporate governance, 2024 looms with unprecedented challenges. As we peer into this future, it's evident that the previous years'...

Tesla Insurance has reportedly revealed its Q4 2022 results which indicate that the business is growing.

The European Union (EU) has recently made a significant stride in fortifying its defenses against money laundering and terrorist financing. A provisional agreement reached between the EU Council and Parliament introduces a comprehensive anti-money laundering (AML) package aimed at protecting EU citizens and the financial ecosystem.