How will the OECD’s new crypto asset reporting law change the industry?
The Organization for Economic Cooperation and Development (OECD) is currently undertaking a public consultation ahead of the introduction of its new Crypto Asset Reporting Framework (CARF) legislation. When enacted, how will this legislation change the nature of crypto asset reporting?
Balancing KYC compliance and customer experience
At a time of heightened customer expectations, financial institutions are facing intensifying pressure to make data collection for KYC as smooth and painless as...
Singaporean document manager Dedoco scores funding
Singaporean FinTech platform Dedoco has raised $3m in a funding round to support its global expansion efforts.
The investment was supplied by True Global Ventures...
Sentinels selected by Dutch neobank Brand New Day
Sentinels, a transaction monitoring and client risk management platform, has been selected by Netherlands-based neobank Brand New Day to scale its anti-money laundering (AML) controls.
LogRock closes $3.5m in its seed round
LogRock, a compliance solution for the trucking sector, has closed a seed funding round on $3.5m.
Institutional investors spend an average of $1.3m annually related to ESG data
Institutional investors are spending an average of $1.3m annually to collect, analyse and report climate data to inform their investment decisions, according to a study from ERM.
SEC proposes changes to ESG investment practices
The US Securities and Exchange Commission (SEC) has proposed changes to rules and reporting around environmental, social, and governance (ESG) investment practices.
The UK’s FCA discusses changes to companies listing in the UK
The UK’s Financial Conduct Authority has published a paper on potential reforms on how companies list in the UK, with the aim to attract more “high quality, growth companies and give investors greater opportunities.”
Crypto tax service ZenLedger picks up $15m
Cryptocurrency data analyses and tax platform ZenLedger has pulled in $15m for its Series B funding round.
How to maintain effective supervision in a remote world
With a huge chunk of the global workforce now working through a remote or hybrid working model, new challenges are arising for firms to maintain effective supervision.
