The Editor’s Picks

Misleading marketing: SEC's warning to fund managers

Misleading marketing: SEC’s warning to fund managers

A recent US Securities and Exchange Commission (SEC) settlement with a Florida-based investment manager is serving as a reminder to the asset management industry,...
Stellar Cyber secures $25m credit facility for AI SecOps growth

Stellar Cyber secures $25m credit facility for AI SecOps growth

Stellar Cyber, an AI-native security operations platform built for managed security service providers and enterprise teams, has secured a delayed draw senior credit facility...
EBA

EBA plans simpler reporting framework for EU banks

The European Banking Authority (EBA), the EU's independent banking regulator, has unveiled a sweeping package of measures intended to significantly streamline supervisory reporting obligations...
sanctions

How sanctions evasion went from lists to networks

A joint webinar hosted by IMTF and the Association of Certified Sanctions Specialists (ACSS), titled "A New Financial World Order: Sanctions Evasion on the...
GenAI

Building a GenAI governance framework for FinTech firms

Generative AI has transitioned rapidly from an experimental curiosity to a core operational tool across financial services. According to Saifr, firms are now deploying...

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