FCA issues first MiFIR transaction reporting fine to Infinox Capital
Infinox Capital Limited has faced a significant setback as the Financial Conduct Authority (FCA) imposed a fine of £99,200.
Napier AI secures substantial funding to enhance AI-powered compliance solutions
Napier AI has announced a new investment from Marlin Equity Partners, a global investment firm with over $9bn in capital commitments.
New IFRS guide simplifies climate-related financial reporting
In a significant step towards enhancing transparency in climate-related financial disclosures, the IFRS Foundation has released a pivotal guide titled "Applying IFRS S1 when reporting only climate-related disclosures in accordance with IFRS S2."
How ESAP strengthens EU capital markets through enhanced data accessibility
The European Single Access Point (ESAP) is a significant stride towards transforming the EU’s approach to sustainable finance.
Moody’s identifies Russian nexus in EU transactions
EU institutions are now facing enhanced oversight of outgoing transactions linked to Russian ownership.
How MLROs shape compliance strategies in financial institutions
In the complex landscape of financial crime prevention, MLRO's stand as pivotal figures within financial institutions.
Cybersecurity firm Freeze raises $2.6m seed round to enhance attack surface protection
Freeze, a cybersecurity company specialising in proactive offensive security, has raised $2.6m in a seed funding round.
Digital identity firm ID.me secures $275m financing from Ares Management
ID.me, a digital identity wallet provider, has secured a $275m credit facility from Ares Management, a global alternative investment firm.
FullCircl backs BIBA 2025 Manifesto, calls for regulatory and tech advancements
BIBA has unveiled its 2025 Manifesto, "Partnering to Deliver More Value," at the Houses of Parliament, reinforcing the critical role insurance plays in the UK economy.
The critical role of FATCA and CRS compliance in fund administration
FATCA and CRS are crucial global regulatory frameworks aimed at increasing tax transparency and preventing tax evasion. TAINA, which offers a fully automated FATCA...