Compliance

Lloyds Bank is set to implement artificial intelligence technology from Cleareye to streamline trade finance documentation processes, reducing the need for manual paperwork and compliance checks.

Businesses today face a range of challenges that can hinder growth and efficiency. From managing vast amounts of data to ensuring regulatory compliance, organisations are under constant pressure to streamline operations, enhance client onboarding, and optimise workflows. On top of this, achieving scalability while maintaining high-quality client experiences and hitting key performance indicators (KPIs) adds to the complexity. Many firms struggle to find a solution that can integrate seamlessly with their existing systems and provide measurable returns on investment. That's where FullCircl can help.

On June 28, 2024, the IRS released the much-anticipated final regulations for digital asset brokers, providing detailed guidance for reporting sales and exchanges of digital assets.

The SEBI is poised to enhance its regulatory framework for sustainable bonds by incorporating social, sustainability, and sustainability-linked bonds, alongside the novel inclusion of sustainable securitised debt instruments.  

As the regulatory landscape continues to evolve at a breakneck pace, the RegTech industry finds itself at the epicentre of unprecedented change and disruption. FinTech Global had the chance to catch up with Michael J Stanton, CEO at COMPLY, following May's Global RegTech Summit to discuss the key headlines which are set to dominate the space as we look ahead to the rest of the year.

Good.Lab, a provider of sustainability software and services, has launched a new solution designed to help mid-market companies comply with the European Union’s Corporate Sustainability Reporting Directive (CSRD).

M-Files, a leader in information management solutions, has suggested that financial services organisations can achieve a competitive advantage by reducing their cost to serve.

CUBE, a global leader in automated regulatory intelligence (ARI) and regulatory change management (RCM), has bolstered its board as it looks to continue its growth strategy.

In an era of increasing regulatory complexity, artificial intelligence (AI) has become essential in enhancing compliance efforts, offering new capabilities for managing and automating regulatory tasks. Among the leaders in this field is Red Oak Compliance Solutions, a company that has transformed advertising and marketing review processes.

BlackRock Inc., the largest asset manager globally, has revised its decarbonisation investment guidelines, designating $150bn for funds that evaluate energy transition risks and opportunities.