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banks

Do banks and building societies have their customers’ best interests at heart?

Research conducted by NTT DATA UK&I has found 46% of people do not believe their banks or building societies have their best interests at heart. 
FCA

FCA outlines path for new sustainability disclosure standards by 2026

The FCA has revealed its timeline for integrating the ISSB's first two standards into the UK's sustainability disclosure regulations for public entities.
ESG

How OWL ESG is revolutionising the ESG data market

Founded in 2012, California-based firm OWL ESG seeks to help clients see the most accurate and up-to-date data with transparent and unbiased insights to help them make decisions based on ESG practices important to them.
Check

CyberTech Check Point snaps up Perimeter 81 in $490m deal

CyberTech firm Check Point has recently entered into a definitive agreement to acquire Perimeter 81, an SSE firm.
sanctions

Unravelling Canada’s new deemed ownership rule in sanctions compliance

RegTech firm Sigma Ratings recently provided a guide for companies to stay ahead of changing sanctions in the Canadian market.
CLM

Digital transformation of CLM to achieve excellent customer experiences

The digital transformation of KYC activity has offered asset managers create more efficient onboarding processes in a market with increasing demands to manage risk.
cyber

Staying ahead of cyber threats: 7 essential steps for board preparedness

Diligent recently took the opportunity to outline key steps to help firms' boards prepare for cyber risks and regulations.
Russia

Bank of Russia set to begin digital ruble pilot 

The Bank of Russia has revealed that it has enlisted 13 banks for the pilot testing of a digital ruble involving real-world transactions. 
Horizon3

Horizon3.ai Raises $40M in Series C funding 

Horizon3.ai has announced a $40M cash injection of Series C funding led by Craft Ventures. 
fraud

Is authorised push payment fraud the biggest threat to FinTechs?

A recent whitepaper released by Resistant AI discussed why authorised push payment fraud (APP) is the greatest threat to FinTechs today. 

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