Kicking out corruption: EU’s AML measures target soccer’s billions
The EU is stepping up its game against money laundering and CTF, extending its regulatory net to include the high-stakes world of professional soccer.
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FCA highlights need for enhanced competition in wholesale data markets
The FCA has unveiled the outcomes of its in-depth study into the wholesale data market, focusing on the sectors of credit ratings data, benchmarks, and market data vendor services.
Navigating the complexities of sanctions compliance in the global financial sector
In an increasingly interconnected world, economic and trade sanctions serve as powerful tools wielded by governments and organisations.
Ensuring online safety and fairness: The impact of the European Digital Services Act
In a recent post by Moody's Analytics, the firm outlined the five obligations firms have relating to the Digital Services Act.
FullCircl unveils W2 White Label Platform for enhanced customer onboarding
FullCircl, a pioneer in the FinTech sector, has unveiled its latest innovation – the W2 White Label Identity Verification Platform.
Singapore to pioneer climate reporting with mandatory disclosures from 2025
Singapore has taken a significant leap towards enhancing corporate transparency and accountability in addressing climate change.
92% of regulated firms risk financial crime due to lack of daily monitoring
In an eye-opening revelation, a staggering 92% of regulated firms have been identified as not conducting daily customer due diligence (CDD).
Feedzai and UK Finance unite for groundbreaking 2024 fraud report
Feedzai, a frontrunner in the application of AI to combat financial crime, has joined forces with UK Finance for the second year running on a report.
UK-based Sitehop secures £5m seed funding to revolutionise cybersecurity
Sitehop, a trailblazer in the realm of networking encryption solutions, has successfully closed a £5m Seed funding round.
Navigating the 2024 PRI reporting cycle: Key updates and strategies for compliance
The PRI has formally announced the initial details of its 2024 reporting framework, marking a crucial development for PRI signatories.
