Braithwate and Corlytics’ Clausematch unite for MiCA compliance solutions
Braithwate has announced a partnership with Corlytics' Clausematch to address compliance challenges within the MiCA framework and crypto regulations.
Paytm Payments Bank faces hefty INR 5.4 crore fine due to KYC negligence
Paytm Payments Bank has been penalised INR 5.4 crore by the RBI owing to its failure to adhere to KYC instructions.
Equifax handed £11m fine over major cyber-security breach
The FCA has issued a hefty fine of £11m to Equifax as a consequence of their involvement in one of history's most significant cyber-security breaches.
The future of finance: how automated bank statement extraction is changing the game
In the rapidly evolving world of data processing, the demand for quick, accurate extraction of information from documents is becoming a universal necessity across...
Navigating through MiCA: Unpacking the EU’s new crypto-asset regulations
The Markets in Crypto-Assets Regulation (MiCA) is setting a precedent, crafting a well-structured framework for regulating crypto-assets throughout the European Union (EU) which are not yet encased by current financial services legislations.
Navigating through Canada’s Bill S-211 with proactive risk management strategies
In an exemplary move to uplift the "social" component within the Environmental, Social, and Governance (ESG) framework, the Canadian Parliament, in May 2023, passed...
The role of video identification in onboarding
With new technologies extending the ability to onboard in different ways, video identification in onboarding is roaring through as an alternative to the traditional form.
TNFD-aligned sovereign debt guidance released by NatureFinance think tank
NatureFinance has unveiled its specialised guidance designed for financial institutions to aid in identifying and assessing nature-related opportunities, impacts, and risks stemming from sovereign debt exposures.
ESG understanding dips amid geopolitical strain and investor pressures
A recent survey by PwC disclosed an apparent vacuum in the comprehension of ESG risks within numerous corporate boardrooms.
Kiwibank faces substantial $812.5m penalty amidst FMA scrutiny
In a recent development highlighted by the Financial Markets Authority (FMA), Kiwibank has been mandated to pay a civil penalty amounting to $812.5m.
