Bridging the ESG reporting divide with Position Green’s all-encompassing software
The emerging revelations from the ESG100 report shed light on a pervasive issue – the noticeable chasm in company readiness for the impending European Sustainability Reporting Standards (ESRS).
Navigating the waves of regulatory change: Insights from Aiviq’s asset management roundtable
A pivotal discussion ensued last week as Aiviq gathered industry captains from 12 global asset management firms, encompassing Designated Persons from Irish Management Companies (ManCos), at The Westin, Dublin.
Saidot secures €1.75m in seed funding to enhance AI governance
Saidot, a Finland-based entity offering a SaaS governance platform, recently announced a noteworthy achievement in its financial journey.
UK’s red tape cut: A bold step for post-Brexit growth and innovation
The UK Government is diving headfirst into a comprehensive review of all regulators within its jurisdiction. Their goal? To eliminate unnecessary bureaucratic obstacles, making the most of the liberties afforded post-Brexit.
Navigating regulatory challenges with a 3 step compliance oversight strategy
In the intricate world of regulatory compliance within FinTech, the three-step standard ‘Know Your Risk’ (KYR) strategy has emerged as a beacon of simplification and clarity.
Singapore government amplifies AML tactics with inter-ministerial panel
In a move to fortify its AML mechanisms, Singapore is establishing an inter-ministerial committee to safeguard its financial systems.
Unmasking PEPs: The growing call for transparency in financial dealings
Swiss authorities recently took action against the daughter of Uzbekistan's former president, accusing her of crimes such as money laundering and bribery. This resulted in an asset freeze to the tune of $483m.
Japan’s PM endorses new era of sustainable investing
Japanese PM Fumio Kishida has announced a plan aimed at diverting a significant portion of its massive savings towards sustainable investment vehicles.
Revolutionising the global workforce with Gen AI technologies
DRYiCE iControl recently took a deep dive into the topic of how the Gen AI revolution will take shape.
How global financial leaders tackle the financial crime crisis
Sibos 2023 concluded under the amiable autumn skies of Toronto, bringing together financial leaders, such as Victor Dodig from CIBC and others from Santander, State Bank of India, DBS, CLS, and EY, to discuss the resilience of banks and financial institutions amidst geopolitical disruptions. Fenergo attended the panel to understand how some of the big financial leaders are handling financial crime.
