Reporting

Research by global software firm Nuix has found that UK customers are leaving their banks due to complaint mishandlings during the pandemic.

The Philippines’ Department of Finance (DOF) claims it is finalising a framework for the issuance of the country’s first ever sovereign green bonds.

 The implementation date of CSRD is quickly approaching, but how can firms approach the double materiality assessment processes? Position Green recently hosted a webinar to help firms prepare. 

Australian startup ID Exchange and UK-based firm digi.me have partnered to establish a commercial RegTech sandbox facility.

The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.

The European Banking Authority (EBA) has published the discussion paper on the feasibility study of an integrated reporting system.

Google to tighten its ad screening rules and policies for financial services advertisers targeting searchers and consumers in the UK in a bid to fight financial fraud.

The US and Singaporean governments have entered into a new cooperation agreement to partner in the key areas of cybersecurity, the economy and the climate.

Founded in 2014, RegTech firm Clausematch markets an automated policy management and regulatory change management platform to help financial institutions amongst other regulated organizations digitize their policies and procedures. As organizations look to simplify their regulatory processes, does digitization represent the future of compliance?

The European Securities and Markets Authority (ESMA) has issued a consultation on aspects of suitability requirements under the Markets in Financial Instruments Directive (MiFID II).