Reporting

Japan’s FSA to require listed firms to disclose female manager ratio

Japan’s Financial Services Agency (FSA) will mandate listed firms to disclose the ratio of women in managerial positions as it reeks to further raise the glass ceiling.

ECB calls on banks to improve climate risk disclosures

A recent assessment by the European Central Bank (ECB) on the progress European banks are making in disclosure climate risks has revealed a lot more is yet to be done on this front.

UK Treasury Committee calls for government action on fraud and scam surge

A new report by the UK’s Treasury Select Committee has called on the government to work harder to tackle the ‘growing fraud epidemic’ in the UK.

ESMA issues consultation on MIFID II suitability guidelines

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).

The trends impacting compliance technology in 2022

A recent eBook by RegTech firm Clausematch has outlined what it believes will be the top ten trends impacting compliance technology this year.

Are regulators struggling to keep pace with FinTech innovation?

A recent blogpost by OneSpan has scrutinised whether regulations in FinTech have been able to keep up with the ongoing and fast-paced innovation in the sector.

EBA issues draft implementing technical standards on ESG risks

The European Banking Authority (EBA) has published its final draft implementing technical standards on Pillar 3 disclosures for ESG risks.

Tax platform April bags $10m seed capital

US-based tech-powered tax platform April Tax Solutions has raised $10m from a seed funding round and has officially launched operations.

Why FinTechs need to be aware of the Green Claims Code

As the shift to become more environmentally conscious and sustainable takes hold at every level of society, businesses globally are realising the importance of making a more firm and honest approach to making their organisations more sustainable.

Metro Bank fined £5.3m by PRA for reporting failure

The Prudential Regulation Authority (PRA) has issued a £5.3m fine to Metro Bank for failings with its regulatory reporting.

News Stories

VastAdvisor closes $1m SAFE round for growth

VastAdvisor closes $1m SAFE round for growth

VastAdvisor, the AI-powered Organic Growth OS for wealth management firms, has closed a $1m SAFE funding round backed by senior figures from across the...
Quartr raises $18m to accelerate AI financial data growth

Quartr raises $18m to accelerate AI financial data growth

Quartr, an AI infrastructure provider for institutional finance and company research, has raised $18m in new funding as it looks to accelerate product development...
CleverChain

RegTech CleverChain backs EU’s AI transparency code

CleverChain has become one of roughly 190 organisations to sign the European Commission's Code of Practice on Transparency of AI-Generated Content, underlining its stance...
Cash

Cash holds firm despite euro area’s digital payment push

The European Central Bank has published new research showing that cash remains the payment method most widely accepted by businesses across the currency bloc,...
AI and global shocks put pressure on insurance pricing

AI and global shocks put pressure on insurance pricing

Global economic and geopolitical shifts are forcing insurers to rethink how they assess and price risk, with commercial lines facing particular pressure as new...

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