Tag: Compliance

Compliance is changing. In a world transformed by the pandemic, many companies are now conducting their compliance processes online. However, the continuing upheavals worldwide are altering the way compliance itself is conducted.

The European Banking Authority (EBA) has asked financial institutions to make sure they remain compliant with sanctions against Russia.

In August, financial institutions must meet a deadline for a MiFID II update that focuses on sustainability and harmonises environmental, social and governance aspects (ESG) in the investment space. everyoneINVESTED concept manager Laurent Lamblin outlines how this change could impact investing.

ESG is all the rage in 2022. With many companies now turning towards more sustainable practices and investors making more sustainable investment decisions, why should those involved in risk and compliance care?

As the fighting between Russia and Ukraine forces continue, national governments globally are increasingly imposing severe sanctions on Russia and its financial sector.

Munich-based identity proofing and digital identity provider IDnow has received a €60m debt facility.

Summit Equity has acquired a majority stake in Belgium-based FinTech company Intix.

Fieldguide, which offers an automation and collaboration platforms for audit and advisory firms, has collected $17m in its Series A, which brings its valuation to $100m.

Detected, a compliance API, has received £1.5m in its latest funding round, which it managed to raise in just three weeks.

The European Banking Authority (EBA) has stated it would be premature to establish a dedicated framework for green securitisation.