Navigating the risks: The urgent need for effective MNPI management
In recent years, the management of Material Non-Public Information (MNPI) has emerged as a significant concern within the compliance sphere. Regulatory bodies in the...
Navigating the Corporate Transparency Act: A guide to the new US Beneficial Ownership Rules
The Corporate Transparency Act (CTA) ushered in a significant shift in beneficial ownership reporting requirements starting from January 1, 2024. This change is more...
Adapting to change: How the UK’s latest money laundering amendments impact PEPs
On January 10, 2024, a pivotal shift in the UK's regulatory framework will unfold as the Money Laundering and Terrorist Financing (Amendment) Regulations 2023 come into effect.
320 firms pledge nature-related disclosures, shaping corporate reporting’s future
The Taskforce on Nature-related Financial Disclosures (TNFD) has unveiled a commitment from a consortium of 320 companies and financial institutions
Searchlight Cyber secures strategic investment to illuminate dark web dangers
Searchlight Cyber, a prominent U.K.-based dark web intelligence company, has received an investment from Charlesbank Capital Partners, a reputable middle-market private investment firm with bases in Boston and New York.
Oleria rakes in $33m for autonomous identity security advancements
Oleria, an adaptive and autonomous identity security firm, has announced the successful closure of a substantial $33.1m Series A funding round.
AI’s double-edged sword: Boosting efficiency or hinderance in disguise?
In a recent post by RegTech firm Saifr, the firm took a deeper dive into conflicting research about the capabilities of AI.
Quantinuum secures $300m in groundbreaking quantum tech equity funding
Quantinuum, the world's leading integrated quantum computing company, has successfully closed a significant $300m equity funding round.
This monumental financial boost was achieved at a...
Secret Double Octopus revolutionises enterprise security with $15m Series C
Secret Double Octopus, a renowned leader in enterprise workforce authentication, has successfully closed a Series C funding round.
Cybersecurity innovator Vicarius clinches $30m in Series B for AI growth
Vicarius, a pioneer in the cybersecurity sector, has secured a substantial $30m in Series B funding.