Full-stack AML compliance: How RIAs can prepare for FinCEN’s 2026 rule
With FinCEN’s final rule extending BSA obligations to RIAs and ERAs from January 1, 2026, the investment advisory landscape is entering a new era...
Theta Lake empowers ISVs to scale into regulated industries with seamless compliance
Independent software vendors (ISVs) aiming to expand into highly regulated industries such as financial services, healthcare, and the public sector often face a significant...
New EcoVadis Worker Voice survey tackles labour risks and strengthens human rights due diligence
EcoVadis has unveiled a new survey tool, Worker Voice, designed to collect real-time, anonymous feedback from workers across the global supply chain.
Developed in partnership...
IFC launches landmark ESG review for $4.5tn emerging market investments
The International Finance Corporation (IFC), part of the World Bank Group, has launched a wide-reaching review of its Sustainability Framework, the blueprint that governs...
Norm Ai builds executive-led advisory boards to shape AI governance in finance
Norm Ai has unveiled the formation of two influential advisory boards designed to guide the ethical and effective deployment of AI agents in highly regulated industries.
Cybersecurity firm Terra Security raises $8m to scale agentic AI platform
Terra Security, a cyber start-up specialising in AI-driven penetration testing, has raised $8m in seed funding to accelerate development of its agentic AI platform.
Why the VSME Standard is a smart move for SMEs amid ESG pressure
As European companies face growing expectations around ESG transparency, many small and mid-sized enterprises are looking for practical frameworks to disclose sustainability performance.
CSI unveils AI-powered TruDetect and TruProtect to tackle financial crime
CSI, a leading provider of end-to-end financial software and technology, has launched two AI-powered solutions—TruDetect and TruProtect—developed in partnership with DATASEER, a data-focused SaaS...
Discover hit with $250m in fines as FDIC demands major merchant restitution
The Federal Deposit Insurance Corporation (FDIC) has announced three enforcement actions against Discover Bank, headquartered in Greenwood, Delaware, in response to longstanding issues with...
ACCC supports sustainable finance collaboration with strict oversight
The ACCC has released a draft decision proposing to authorise, with conditions, the collaboration between the ASFI and industry participants to advance sustainable finance...
