Deal Updates

In the realm of financial services, compliance with Know Your Customer (KYC) regulations is paramount.

On March 6, 2024, the Securities and Exchange Commission (SEC) announced the completion of the highly anticipated climate disclosure rule.

ZagTrader, a financial technology provider from the UAE, has announced a strategic integration with Muinmos.

Visa's Biannual Threats Report has unveiled the increasingly sophisticated threats posed to consumers and businesses globally.

The intersection of artificial intelligence (AI) and financial compliance is reshaping how firms handle regulatory reviews.

In an era where regulatory oversight of the wealth and asset management sector is intensifying globally, the stakes for compliance have never been higher. This sector, pivotal to national economies, plays a crucial role in helping consumers manage their assets and achieve their financial goals. However, its significance also makes it a potential target for misuse by malicious entities aiming to launder money.

In today's digital era, where business transactions and partnerships extend beyond borders, the importance of conducting due diligence cannot be overstated. FullCircl, a Customer Lifecycle...

The U.S. Securities and Exchange Commission (SEC) has recently made significant adjustments to its regulatory framework, introducing two pivotal rules, Rules 3a5-4 and 3a44-2, collectively known as the Final Rules.

CyberSaint, a cyber risk management solutions firm, has announced a milestone in its growth trajectory, securing $21m in Series A funding.

In the realm of financial and environmental sustainability, conducting a double materiality assessment (DMA) is a crucial initial step for businesses.