Tag: Transparency

A recent report from financial analytics firm Kidbrooke has revealed significant shortcomings in the communication practices of many fund companies.

An UBO refers to an individual who, although not always officially recorded, holds significant control or ownership of a business entity, generally marked by owning 25% or more of the company.

In a significant move set for October 2024, the MAS will implement changes to the over-the-counter (OTC) derivatives reporting requirements.

In corporate governance, establishing a new Risk Management program or modifying an existing one can be a formidable challenge.

In the evolving landscape of sustainable investing, Generative Artificial Intelligence (AI) is becoming a cornerstone for improving Environmental, Social, and Governance (ESG) frameworks.

RepRisk, a tech firm that provides transparency on business conduct and ESG risks, launched its newest product: Due Diligence Scores.

Key Global Lending Tech seed investment stats in Q1 2024: • Lending Tech seed deal activity reached 46 funding rounds in Q1 2024, a 49%...

Key Middle East FinTech investment stats in Q1 2024: • FinTech deal activity in the Middle East reached 24 funding rounds in Q1 2024, a...

Key Indian FinTech investment stats in Q1 2024: • Indian FinTech deal activity reached 56 funding rounds in Q1 2024, a 33% drop from Q1...

Key European ESG FinTech investment stats in Q1 2024: • European ESG FinTech deal activity reached 14 transactions in Q1 2024, a 16% increase from...