Navigating the financial world with LEI: A new era of transparency and efficiency
Legal Entity Identifier (LEI) Worldwide recently took the opportunity to discuss its LEI and Global LEI System (GLEIS) in greater detail.
Australian banks forge unprecedented alliance in $100m Scam-Safe Accord
Australian banks have collectively launched the Scam-Safe Accord, marking a significant step in the battle against financial scams.
FinClear and Eventus forge partnership for enhanced equities surveillance
Eventus and FinClear have recently partnered to enhance trade surveillance and post-trade monitoring in Australia.
Mastering regulatory compliance: The road to an efficient obligations library
In a recent installment of its series, Ascent delved deeper into the core elements of a robust compliance programme
How Custodia is transforming compliance with voice transcription and biometrics
Custodia recently took the opportunity to explain how to unlock the Power of Voice Transcription and Biometrics in Compliance.
The evolving ESG paradigm: How issuers and asset managers must adapt in 2024
During Diligent's annual user conference, governance leaders discussed a notable increase in anti-ESG sentiment.
ASIC unveils urgent need for better cyber resilience in Australian firms
Australian regulator ASIC has issued a stark warning to organisations to ramp up their cyber security measures.
Unlocking the secrets of ESRS compliance: A guide to data management excellence
Position Green recently outlined the key requirements and the importance of data management systems for ESRS data quality.
The four pillars reshaping the future of financial crime risk compliance
Quantifind recently took the opportunity to explain what it believes are the four pillars shaping the future of risk management.
US banks to face tighter online lending scrutiny under updated regulations
Regulators in the US are set to tighten the screws on banks regarding which communities they serve through online lending.
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