Tag: Compliance

On January 5th, 2023, the CRSD was introduced, superseding the NFRD and expanding its reporting requirements.

The journey towards sustainability within businesses is increasingly viewed not just as a compliance requirement, but as a crucial element of strategic advantage.

Navigating the complexities of new regulations while aligning your company's electricity emissions reporting with the Greenhouse Gas Protocol can be a challenging task. However, a streamlined solution known as dual reporting simplifies this process. By adopting both location-based (LB) and market-based (MB) methods, companies not only comply with the GHG Protocol Standard but also enhance their sustainability profiles.

FinTech Global recently spoke to RegTech firm Qkvin to explore what the five major challenges financial institutions face with financial crime and how Qkvin can resolve them.

Finbourne Technology, a prominent London-based investment data management firm, has successfully secured £55m in a Series B raise.

The imperative nature of data security and regulatory compliance in regulated industries cannot be overstated. For organisations handling sensitive information, the pursuit of robust security measures and compliance with stringent standards is non-negotiable.

In the swiftly evolving world of compliance and business growth, navigating the intricacies of regulatory demands, venturing into new markets, and harnessing digital innovation are vital for success, according to Moody's.

Developing KYC solutions from scratch presents significant initial hurdles, particularly during the scoping phase.

In the realm of FinTech, understanding the nuances between Know Your Customer (KYC) and Know Your Business (KYB) is essential for businesses navigating the complexities of regulatory compliance and risk management. Both KYC and KYB processes are foundational in building trust and ensuring financial integrity within companies.

The Financial Conduct Authority (FCA) has reminded firms about the significance of data integrity and algorithmic governance in market abuse surveillance tools, as outlined in its Market Watch 79.