How to avoid penalties with effective IRS TIN compliance
The recent shifts in the regulatory landscape, especially with the expansion of Section 6045 and 6045A, now encompass a broader spectrum of financial actors including digital asset trading platforms and payment processors.
Ascent Technologies rebrands as AscentAI to revolutionise regulatory compliance
Chicago-based Ascent Technologies has rebranded as AscentAI, launching a new Regulatory Lifecycle Management (RLM) Platform designed to help financial firms navigate compliance with greater...
Hong Kong investment firm selects MCO for enhanced compliance management
A Hong Kong-based investment management firm has partnered with MyComplianceOffice (MCO) to streamline, centralise and improve compliance within its operations.
European Commission unveils Omnibus Package to simplify sustainability reporting
The European Commission has introduced the Omnibus Package, a significant regulatory reform aimed at reducing bureaucratic complexity in sustainability reporting.
Zeidler recently delved into the...
How to prepare for the 2025 Form ADV update: key compliance tips
Investment advisers with a 31 December fiscal year-end are in the midst of updating their Form ADV, with a deadline set for 31 March...
Insurity and InsCipher partner to streamline surplus lines tax compliance
Insurity, a leading provider of cloud-based software for insurance carriers, brokers, and managing general agents (MGAs), has announced a strategic partnership with InsCipher to streamline...
FinScan enhances payment screening for faster, safer transactions
FinScan, an anti-money laundering (AML) compliance solution from Innovative Systems, has enhanced its payment screening solution, FinScan Payments, to accelerate transaction workflows while strengthening...
How can banks improve CMA rankings in 2025?
In the latest banking survey results published by the Competition and Markets Authority (CMA) in February 2025, customer perceptions of service quality were illuminated,...
ACCC backs ASFI’s move towards sustainable finance reforms in Australia
The ACCC has granted interim authorisation to the Australian Sustainable Finance Institute (ASFI) and its member banks.
Escrow payment innovator LiquidTrust bags $4m for SMB security enhancement
LiquidTrust recently announced a significant milestone with the completion of a $4m seed funding round.
