How money laundering regulations have changed over time
It has been over half a century since the Bank Secrecy Act was passed in the US, which was the first piece of US legislation aimed at tackling money laundering. How have regulations in this area changed over time?
ECB publishes plans on bond decarbonisation
The European Central Bank (ECB) has published its plans on how it intends to decarbonise corporate bond holdings in its monetary policy portfolio.
New UK bill set to crack down on fraud and money laundering
The UK government has introduced the Economic Crime and Corporate Transparency Bill in an attempt to drive ‘dirty money’ out of the UK.
IMF calls for regulation of the cryptoasset ecosystem
The International Monetary Fund (IMF) has called for the greater regulation of the cryptoasset market.
Republicans call on bank CEOs to step back on ESG, non-banking issues
Members of the US Republican Party have called on the nation’s largest banks to stop ‘inappropriately’ taking liberal stances on social and cultural issues, claims Reuters.
Digital banking infrastructure Signzy raises $26m
India-based digital banking infrastructure Signzy has raised $26m in its Series B funding round.
CyberTech SentinelOne unveils $100m venture fund
SentinelOne, an endpoint security company, has announced a $100m venture fund that will be used by the firm to invest in other security startups.
6clicks raises $10m for its AI-powered GRC platform
6clicks, an AI-powered GRC platform, has collected $10m in its Series A funding round, which was led by Centerstone Capital.
Legacy tech is undermining responses to ransomware in UK
A reliance on outdated technology is undermining how UK organisations respond to ransomware, according to research from data management company Cohesity.
Copper.co links with Fenergo to deploy its CLM and AML solution
Copper.co, a digital asset infrastructure firm, has linked with Fenergo to implement its client lifecycle management and AML solution.
