What are some of the key upcoming US tax regulatory impacts?
In order to ensure compliance with regulations and guidelines that govern the financial industry, it is vital to monitor regulatory changes.
The FBI warns of a rise in coronavirus-related phishing fraud
Cyber criminals are increasingly trying to leverage people’s fear about the global pandemic to steal people’s money, the US Federal Bureau of Investigations warn.
Dutch Central Bank’s bold move to halve carbon footprint by 2030
The De Nederlandsche Bank (DNB) plans to align its equity and corporate bond portfolios with the objectives of the Paris Agreement.
Cytrust and NortonLifeLock team up to protect Latin American SMEs from cyber criminals
Cyber crime is on the rise in Latin America, but Cytrust and NortonLifeLock hope to do something about it.
How AI can enhance KYC offerings
Whilst the prominence of AI has been rising steadily and strong over the last few years, it hasn't been until 2023 that its position in operational practices has skyrocketed.
FCA clarifies its position on wet signatures
As the coronavirus crisis keeps on growing, many businesses have expressed concerns regarding their ability to complete contracts if people cannot meet in person to sign so-called wet signatures – signatures written with a pen.
Unraveling the mystery of SOF and SOW in anti-money laundering strategies
Alessa recently outlined the key definitions of the Source of Funds (SOF) and the Source of Wealth (SOW) in the world of finance.
22 FinTech funding rounds from the last week and what they tell you about...
From challenger banks to stock trading apps, the last week has seen a smattering of both massive funding rounds and smaller seed investments.
Andreesen Horowitz leads $14m investment in Doppel’s digital risk technology
Doppel, a firm known for its innovative approach to brand protection, has successfully secured $14m in a Series A funding round.
The Bank of England is going to start putting a stop to its coronavirus...
Back in March, the Bank of England introduced measures to support banks and financial institutions during the COVID-19 crisis. But now it has signalled that the support is about to end.
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