Companies

The Financial Conduct Authority (FCA) has been actively working to promote safe and responsible AI adoption in the UK financial sector. Last year, it published its AI Update to encourage outcomes-focused AI models. To further this initiative, the FCA recently launched its AI Lab, a collaborative platform for firms, stakeholders, and regulators to discuss AI use cases, share insights, and foster innovation while ensuring compliance.

In the rapidly evolving landscape of financial crime prevention, artificial intelligence (AI) is becoming a cornerstone of effective strategies.

Intelligence sharing is revolutionising the fight against financial crimes, providing a beacon of hope in a landscape increasingly besieged by sophisticated scams.

In the ever-evolving landscape of regulatory compliance, companies face the daunting task of maintaining audit readiness amidst scattered legacy systems and stringent regulations.

The Green and Sustainable Finance Cross-Agency Steering Group in Hong Kong has unveiled its strategic priorities for 2025, focusing on three main areas to enhance the region's position as a leader in sustainable and transition finance.

A new study highlights the struggle that UK and French companies face with ESG data accuracy and management under the EU's CSRD.

In the complex arena of financial regulation, the challenges are akin to a non-stop deluge of requirements that continually evolve and expand.

Validus has announced a significant milestone in securing a $45m growth equity investment from FTV Capital.

For years, financial institutions, FinTechs, and global enterprises have grappled with stringent regulatory pressures.

As artificial intelligence (AI) continues to reshape the financial sector, many institutions are grappling with how best to govern, oversee, and integrate this transformative...