Latest Market Watch 74 News, Insights & Analysis - FinTech Global

transaction

Company News

eflow Global’s solutions to FCA’s Market Watch 74 transaction reporting concerns

August 8, 2023

RegTech firm eFlow Global recently took the opportunity to describe how it can provide solutions to key transaction reporting concerns.

Latest Analysis

OFAC

Company News

Ensuring financial security: How firms comply with the OFAC SDN list

September 25, 2023

risk

Company News

How financial institutions can safeguard integrity with the three-step risk-based method

September 25, 2023

Environmental, social and governance (ESG) topics have quickly climbed the priority ladder for numerous corporations. A recent survey unveiled a striking fact: 43% of shareholders are eager to discuss ESG with corporate boards, making it the hottest boardroom topic. Consequently, corporations are hustling to pinpoint and roll out the gold standard in ESG methodologies: a series of protocols and policies that comprise a top-tier ESG plan.

ESG FinTech

The importance of effective ESG reporting in the corporate world

September 25, 2023

DWS

Company News

Deutsche Bank’s DWS faces $25m penalty for AML, ESG failures

September 25, 2023