Home Deal Updates Companies

Companies

Basel

Basel issues voluntary climate risk disclosure rules

The Basel Committee on Banking Supervision has released a new framework designed to support banks in disclosing climate-related financial risks, as the sector continues...
ISSB

ISSB standards gain traction in global markets

The IFRS Foundation has reported a growing wave of global momentum towards the adoption of its IFRS Sustainability Disclosure Standards (ISSB Standards), with 36...
EPP

EPP calls for sharp reduction in EU ESG reporting

The European People’s Party (EPP) has unveiled proposals for even sharper reductions to the European Commission’s Omnibus initiative, which seeks to simplify the EU’s...
data

How big data is reshaping tax investigations globally

In an era of overwhelming data abundance, the real challenge for tax administrations is no longer access to information, but knowing where to find...
AML

Smarter AML case review with ranked risk scoring

AML compliance teams are facing growing challenges in how they handle backlogs of alerts. Traditionally, banks and financial institutions have approached these backlogs by...
How AI is transforming regulatory change management

How AI is transforming regulatory change management

The rapid pace of regulatory change is pushing businesses to embrace AI-driven solutions to remain compliant and competitive.

UK passes data bill to unlock open finance future

The UK Government has taken a significant step towards broadening the scope of open banking with the passage of the Data (Use and Access)...

EU must cut SFDR complexity, ACCA warns

The ACCA has called on the European Commission to simplify its SFDR, warning that its current complexity risks undermining the bloc's sustainability ambitions. In its...
Trustfull

TeamSystem taps Trustfull to enhance risk checks for TS Pay

TeamSystem has partnered with Trustfull to strengthen merchant risk assessments for TS Pay, TeamSystem’s digital payment platform. The partnership aims to improve the speed, accuracy...
ZeroRISC

Silicon security firm ZeroRISC raises $10m seed round

ZeroRISC, a silicon supply chain integrity solutions provider specialising in open-source silicon, has closed a $10m seed funding round to accelerate the commercial adoption...

50,000+ RegTech leaders get exclusive industry stories delivered every week