The role of trust in the ever-evolving landscape of financial regulation
Ensuring institutions have sufficient operational resilience to maintain the stability of the financial system has become a paramount concern.
FCA appoints members to its new Innovation Advisory Group
The Financial Conduct Authority (FCA) has named the members of its Innovation Advisory Group, which will join as the group meets later this month.
ECB’s latest climate disclosures reveal steady decarbonisation of portfolios
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 and Aveni alliance aims to transform UK financial advice landscape
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 and Capi Money join forces to bolster African business payments
Flagright has announced a partnership with Capi Money, which focuses on facilitating international payments for firms across Africa.
Bank of Valletta taps Resistant AI for its AML solution
Anti-financial crime firm Resistant AI has revealed Malta-based Bank of Valetts has adopted its Transaction Forensics product for AML.
Navigating the future: How integrated ecosystems elevate customer experiences
Financial institutions need to move away from transaction-based operations and to a comprehensive integrated strategy.
Harnessing the chaos: Proactive risk strategies for thriving in 2024
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 reveals strong growth
Tesla Insurance has reportedly revealed its Q4 2022 results which indicate that the business is growing.
EU’s AML regulations to transform crypto and high-value transactions
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.