Hackford releases RegTech search solution
Hackford, a London-based RegTech startup, has launched a new software platform aimed at making the UK’s FCA Register more usable for compliance and sales...
Offramp selects Flagright to boost AML compliance
Offramp, a self-custodial stablecoin-powered finance app, has partnered with Flagright to enhance its transaction monitoring and case management capabilities as it scales its global...
How ESG fund names influence EU investments
The European Securities and Markets Authority (ESMA) recently revealed that ESG-related fund names have a measurable influence on investor behaviour.
According to its latest research,...
UK regulators revise MoU to streamline payments oversight
UK financial regulators have renewed their commitment to better coordination in the fast-evolving payments sector through an updated Memorandum of Understanding (MoU).
According to Finextra,...
BRB Bank adopts IMTF’s AI-powered compliance tools to fight financial crime
BRB Bank has signed an agreement to deploy IMTF's advanced technologies to reinforce its AML and KYC and CFT frameworks.
The agreement, finalised in March...
Kaizen appoints Michael Leach as chief revenue officer
Kaizen, a leading RegTech company offering compliance solutions to global financial institutions, has announced the appointment of Michael Leach as its new chief revenue...
GRI Taxonomy sets global standard for digital ESG data
GRI has unveiled a major innovation in sustainability reporting with the launch of its new Sustainability Taxonomy.
ACMF seeks input on simplified ESG guide for ASEAN SMEs
The ASEAN Capital Markets Forum has opened a public consultation on its ESG disclosure framework tailored for small and medium enterprises (SMEs), in an...
How to prepare for an SEC or FCA compliance examination
Firms regulated by the SEC or FCA must treat regulatory examinations and supervisory visits as part of their business-as-usual operations. While SEC exams are...
NAB fined $751k over CDR data disclosure failures
National Australia Bank (NAB) has paid $751,200 in penalties after being issued with four infringement notices by the Australian Competition and Consumer Commission (ACCC)...
