Tag: regulatory standards
Navigating the future with KYC Portal CLM: Transforming risk management in...
KYC Portal CLM, Risk Orchestration, FinTech, compliance, customer trust, data security, regulatory standards, customer due diligence, identity verification, financial services, digital transformation, operational efficiency, customer lifecycle management, risk management, technological innovation,
Banks identify data as the biggest ESG challenge in 2024
As part of KPMG research, 111 banks from more than 20 countries have answered questions on their progress on and challenges with taking new...
EBA seeks input on hedge standards for banking sector
The European Banking Authority (EBA) has initiated a public consultation regarding its draft Regulatory Technical Standards (RTS) focused on the criteria for identifying hedging instruments that mitigate residual risk.
ClearBank appoints Jonny Fry as Head of Digital Assets Strategy
ClearBank has announced the appointment of Jonny Fry as its Head of Digital Assets Strategy.
The rise of the ISSB: Navigating the new era of sustainability...
In a recent post by Diligent, the company outlined some key details surrounding the International Sustainability Standards Board (ISSB).
Persefoni unveils new Scope 3 data collection exchange solution
Persefoni, a leader in climate management and accounting platform solutions, has unveiled its latest offering, the Scope 3 Data Exchange.