Singapore strengthens anti-money laundering measures amid evolving threats
Singapore has announced findings of its updated ML NRA, which reflects its commitment to fortifying its AML framework in response to global risks.
Japan cracks down on social media scams with enhanced ad screening measures
The Japanese government, led by Prime Minister Fumio Kishida, has resolved to combat the escalating issue of fraudulent advertisements on social media.
Addition leads $37m Series B investment in cybersecurity firm PQShield
PQShield, a cyber company that specialises in quantum-resistant cryptographic solutions, has completed a $37m Series B funding round.
Switzerland embraces self-regulation over greenwashing in finance
Switzerland’s Federal Council has made the decision to hold off on imposing regulatory measures on greenwashing within the financial sector.
ESAs propose new categories for sustainable and transition investments
The European Supervisory Authorities have released a joint opinion, emphasising the need for a more coherent framework within the SFDR.
Euro Banking Association unveils guidance on embedded finance opportunities
The Euro Banking Association (EBA) has unveiled its latest report titled "Navigating the path to embedded finance."
How Qkvin is helping financial institutions tackle the 5 major financial crime challenges
FinTech Global recently spoke to RegTech firm Qkvin to explore what the five major challenges financial institutions face with financial crime and how Qkvin can resolve them.
Andrew Dunn joins Encompass Corporation as VP of Engineering
Encompass Corporation, a leader in CDI, has recently appointed Andrew Dunn as their new Vice President of Engineering.
Harnessing the promise of AI for real-time compliance management
Time-tested, established methods form the backbone of effective compliance programmes.
Key steps for PE firms to mitigate cyber risks in portfolio companies
With the digital threat landscape ever-evolving, portfolio companies find themselves at the receiving end of 43% of annual cyberattacks.
