Regulatory AI firm Norm Ai raises $48m to enhance compliance automation
Norm Ai, a leading company in regulatory AI solutions, has raised $48m in a funding round backed by Coatue, Craft Ventures, Vanguard, Blackstone Innovations Investments, Bain Capital, New York Life Ventures, Citi Ventures, TIAA Ventures, and Marc Benioff.
Hong Kong investment firm selects MCO for enhanced compliance management
A Hong Kong-based investment management firm has partnered with MyComplianceOffice (MCO) to streamline, centralise and improve compliance within its operations.
European Commission unveils Omnibus Package to simplify sustainability reporting
The European Commission has introduced the Omnibus Package, a significant regulatory reform aimed at reducing bureaucratic complexity in sustainability reporting.
Zeidler recently delved into the...
How to prepare for the 2025 Form ADV update: key compliance tips
Investment advisers with a 31 December fiscal year-end are in the midst of updating their Form ADV, with a deadline set for 31 March...
FinScan enhances payment screening for faster, safer transactions
FinScan, an anti-money laundering (AML) compliance solution from Innovative Systems, has enhanced its payment screening solution, FinScan Payments, to accelerate transaction workflows while strengthening...
What the EU sustainability Omnibus means for CSRD and ESG reporting in 2025
The European Union’s move to revise its sustainability reporting rules, including the Corporate Sustainability Reporting Directive (CSRD), is generating considerable attention across the corporate landscape.
What to know about the AMF updates to ESG naming rules for funds
At the end of 2024, the AMF Position-Recommendation DOC-2020-03, commonly known as the AMF Doctrine, was amended to bring it in line with the European Securities and Markets Authority’s (ESMA) guidelines on fund naming.
Vertex enhances e-invoicing capabilities to streamline global tax compliance
Vertex, a global provider of tax technology solutions, has enhanced its e-invoicing solution to help businesses meet complex tax regulations.
How can ESG teams pitch ESG compliance as a cost-saving division?
There has been a recent push in many regions for Environmental, Social, and Governance (ESG) regulation. While many firms might be tempted to meet the minimum requirement and just check the boxes, can ESG teams pitch compliance as a cost-saving division and not just a cost?
HUB Cyber Security secures $13.5m funding to restructure financial obligations
HUB Cyber Security, a global leader in confidential computing and advanced data fabric technology, has successfully resolved $16.6m in legacy liabilities through strategic settlements with Oppenheimer & Co. and Dominion Capital.