Reporting

The Financial Conduct Authority (FCA) has issued a £147m fine to Credit Suisse due to severe due diligence deficiencies linked to dealings with the Republic of Mozambique.

In a world that is becoming highly connected and intricate, it is becoming more and more important to understand where the power lies in structures and organisations.

Private equity major KKR has given OneStream Software a valuation of more than $1bn by investing in the company through its buyout and growth funds.

Buying a RegTech solution is never easy, but there are some things you can consider beforehand.

Solidus Labs, which makes market surveillance tools to flag manipulation across cryptocurrency trading platforms, has raised $20m.

When the coronavirus pandemic spread like wildfire in the early months of 2020, many companies and individuals alike had no idea what was to come – and how their work lives would change. With widespread vaccines, many companies are beginning to open up again, but what will be the ‘new normal’ for the financial sector in terms of working arrangements?

A new regulation by Japan’s Financial Services Agency (FSA) may lead to the introduction of mandatory climate-risk related disclosures by March 2022.

Barclays has partnered with SaveMoneyCutCarbon to help its customers reduce their carbon, energy and water usage.

As firms finish their first annual EU taxonomy reporting procedures, Position Green taxonomy expert Tony Christensen has looked back on some of the pain points and lessons to be learned.

TORA has launched a new reporting solution, giving asset managers the ability to see and report on their trading operations anytime, anywhere.