FinCEN’s latest proposal to tighten AML regulations for SEC-registered advisers
The Financial Crimes Enforcement Network (FinCEN) took a step towards strengthening the financial regulatory framework in the US.
ECB sets new standards for bank board expertise on digital security risks
In a move aimed at bolstering the banking sector's resilience to ICT and security challenges, the ECB has introduced a new policy.
Over 69% of firms boost security spending amid rising online threats
Infosecurity Europe 2024 has unveiled critical findings from its recent research into cybersecurity budget trends across organisations.
How Google’s AI initiative is setting a new standard for digital defense
Google has unveiled its latest venture, the AI Cyber Defense Initiative, poised to harness the power of AI in the realm of cybersecurity.
9 facts you should know about EU taxonomy within real estate and construction sector
After two years of EU Taxonomy reporting, Greenomy's Sustainability and ESG data experts have embarked on an in-depth review, focusing specifically on the construction and real estate sectors. This first sectoral analysis aims to illuminate the practical application of the EU Taxonomy, guiding companies towards the goal of carbon neutrality by 2050.
The future of financial compliance: Preparing for AI regulatory changes
In a recent post by ACA Group, the firm outlined the eight steps CCO's should take now to prepare for AI regulation.
FullCircl responds to BIBA manifesto launch amid UK economy turbulence
The 2024 BIBA Manifesto, titled "Managing Risk for Growth and Economic Security", has been warmly received by FullCircl.
Napier AI secures £45m investment from Crestline for RegTech expansion
Napier AI has announced a £45m investment from Crestline Investors, a US-based, credit-focused institutional alternative asset manager.
Sovos unveils Compliance Cloud: A one-stop solution for global tax compliance
Sovos, known as the always-on compliance company, has made headlines with the introduction of the Sovos Compliance Cloud.
Monzo eyes £4bn valuation in landmark funding round
Monzo is on the brink of securing a new funding round that could see the British digital bank's valuation soar to approximately £4bn.