S&P Global discontinues ESG numerical scores amid questions of their relevance
S&P Global has made the decision to stop providing numerical scores to corporate borrowers based on ESG criteria.
RUSI proposes cyberinsurance reforms for enhanced ransomware defence
The Royal United Services Institute (RUSI), an established UK think tank, has assessed the nexus between cyberinsurance and ransomware, suggesting a more robust reporting system from victims to the UK government.
Wealth Club invests £2.4m in Kore to aid regulatory transformation
Kore, a RegTech SaaS platform that enables large financial firms to accelerate regulatory compliance, has secured a significant financial boost.
Is more education needed on the opportunities and challenges of LLMs and NLP?
The growth of large language models is taking the RegTech industry by storm – and it may have only just scratched the surface of what is possible.
Navigating AML compliance in 2023: A detailed guide for MSBs
Money Service Businesses (MSBs) have emerged as a crucial part of the financial ecosystem, bridging a gap that once only traditional banks would fill.
Cyber risk platform Resilience secures $100m to bolster global expansion
Resilience, a cyber company focused on transforming the way enterprises assess and manage cyber risk, has bagged $100m in a Series D.
Clearstream and Regnology link to transform regulatory compliance with Rcloud
Clearstream, a central securities depository providing global post-trade services, has partnered with regulatory reporting firm Regnology.
Proactive conflict management: The future of compliance in financial firms
The contemporary regulatory environment has ushered in an era where the financial penalties and reputational damage of regulatory fines are intolerable for firms. The 2023 Starling Compendium emphasises that firms must instate processes to deter misconduct before it even occurs.
Crypto under the regulatory lens: A new era of surveillance
In a recent post by RegTech firm Eventus, the company outlined what it believes matters most for regulators in the crypto market.
eflow Global’s solutions to FCA’s Market Watch 74 transaction reporting concerns
RegTech firm eFlow Global recently took the opportunity to describe how it can provide solutions to key transaction reporting concerns.
