Tag: regulatory compliance

Navigating the future of fund management

Aiviq, a prominent player in the FinTech sector, has launched into the new year with a strategic series of roundtable events, the latest of which took place at the Sofitel Kirchberg in Luxembourg.
Streamlining AML compliance: The future of FinTech operations

Streamlining AML compliance: The future of FinTech operations

In the ever-evolving landscape of financial services, maintaining regulatory compliance is not just a legal requirement but a strategic advantage. As financial institutions navigate...

Hawk AI welcomes new general manager Robin Lee

Hawk AI, a front-runner in AI-driven solutions for fraud and anti-money laundering (AML) surveillance, has recently announced the strategic appointment of Robin Lee as General Manager for the Asia-Pacific (APAC) region.

Unlocking business value through sustainability management software

In today's environmentally conscious market, reliable and traceable sustainability data has become a cornerstone for companies aiming to navigate the complex terrain of ESG (Environmental, Social, and Governance) regulations. Moreover, it offers a golden opportunity to distinguish themselves as leaders in sustainability.

Navigating the compliance maze: A guide to the CFPB’s Section 1071...

Navigating the complexities of the Consumer Financial Protection Bureau's (CFPB) Section 1071 rule is crucial for financial institutions across the United States.

The future of digital investor profiling in the UK

In the rapidly changing landscape of financial services, the balance between regulatory compliance and user experience is more critical than ever. With digital transformations reshaping the industry and regulatory pressures mounting, financial institutions face the daunting task of providing seamless digital experiences without compromising on regulatory standards.

EQ Bank and Trulioo revolutionise digital onboarding with strategic partnership

EQ Bank, a leader in digital banking, has forged a strategic partnership with Trulioo, an industry-leading identity verification platform.

Regnology and S-Kreditpartner collaborate for cutting-edge regulatory reporting

S-Kreditpartner, a prominent loan provider specialising in personal and automotive financing, has partnered with Regnology, a software company dedicated to regulatory reporting solutions.

How technology elevates investor experience and compliance

The asset servicing industry is currently navigating through turbulent waters, marked by escalating fee pressures, rapid technological advancements, stringent regulations, and a volatile macroeconomic climate.

Singapore’s latest CRS e-Tax guide update: What SGFIs need to know

The Inland Revenue Authority of Singapore (IRAS) has released the third edition of the Common Reporting Standard (CRS) e-Tax Guide on January 12, 2024. The guide is instrumental for Singaporean Financial Institutions (SGFIs), outlining the nation's adoption of CRS, and providing crucial guidance on compliance obligations under the CRS framework.

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