Deal Updates

In a staggering upsurge of cyber warfare, various hacktivist groups have ingrained themselves in the ongoing Israel-Hamas conflict.

The wave of recordkeeping enforcement actions in the finance sector has now expanded to brokers, investment advisers, and credit rating agencies. Leading this charge...

Protecht, a risk software firm, has made waves with the announcement of Gary Lynam’s promotion to the role of EMEA Managing Director.

In September 2023, the Financial Conduct Authority (FCA) provided fresh guidance about how to treat Politically Exposed Persons (PEPs). In response to this, businesses under regulation might find it beneficial to revisit their existing PEPs screening systems. This not only ensures alignment with the new directive but also makes certain that the screening process remains both effective and efficient.

Flagright and Seis, both renowned players in the FinTech sector, have announced a groundbreaking partnership.

UL Solutions, a global frontrunner in applied safety science, announced today its decision to price a private offering of senior notes.

Greenomy recently went into detail on describing Artemis, its comprehensive AI advisor, which it claims helps revolutionise the compliance journey.

Sanlam and Allianz have received regulatory approvals for their joint venture, which aims to establish a dominant Pan-African non-banking financial services company, operating under...

The Basel Committee has put forth a stern call for substantial enhancements in banking supervision, emphasising the necessity of vigilant oversight of banks with unsustainable business models, which it referred to as "outlier" banks.

MEPs have approved a new voluntary standard labelled the “European Green Bond” (EuGB), marking it as the globe's premier of its kind.