What every compliance team should know to combat risk assessment challenges
A report by RegTech firm Arctic Intelligence has detailed key actionable insights for how regulated companies can approach the risk assessment process.
deVere aims to position $2bn into ESG investments by 2026
Financial advisory group deVere has doubled its commitment to positioning assets into ESG investments to $2bn within five years.
Mandatory climate disclosures for financial institutions to be unveiled in New Zealand
New Zealand has become the first country globally to pass laws requiring banks, insurers and investment managers to disclose the impact of climate change on their companies.
BNPL regulatory crackdown on the horizon as UK Treasury launches consultation
The Treasury has unveiled a consultation on the policy options for the buy now, pay later (BNPL) sector as potentially firmer regulation on the market comes into sight.
Can the insurance industry help in the fight against climate change?
Insurance broker Howden has claimed the insurance industry can act as a force for good against climate change following its publishing of a new climate report.
Quantexa, KPMG partner to uncover hidden risks in finance
Data and analytics software company Quantexa has formed a deal with KPMG in the UK, which will see it deploy its technology to help the auditing giant with combating international financial crime.
Virgin Money partners with Hometrack to secure climate change portfolio insights
Virgin Money has signed a new deal with mortgage insight provider Hometrack to secure greater insights into the potential impact of climate change on its portfolio.
Protecting sensitive information – How KYC Portal handles security
Solutions for onboarding and due diligence handle very sensitive and critical data on subjects. Before implementing a tool, a firm needs to be confident the data will be held safely.
ESMA publishes paper setting out plans to change MiFID II reporting requirements
The European Security and Markets Authority (ESMA) has invited firms to comment on its consultation paper seeking to make reporting requirements changes under MiFID II.
ING Group named leading institution in financial crime risk
ING Group has been listed as the leading institution in financial crime risk management in a ranking from Elucidate, a risk quantification platform.
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