Who are the new compliance and risk leaders in the digital-first world?
A recent whitepaper by identity verification company Trulioo has sought to define the traits of the new leaders in compliance, risk and IT security in the world of today.
Philippines and Singapore regulators to collaborate on payments
The Philippines Central Bank and the Monetary Authority of Singapore have singed a cooperation agreement to support payments between the two countries.
How Zeidler Group has become the one-stop-shop for legal advice for asset managers
Asset managers rarely operate in one jurisdiction, but there are few legal firms that can easily enable them to sell their investment funds in multiple jurisdictions, according to Zeidler Group founder and CEO Arne Zeidler.
Clausematch launches document modification functionality
RegTech company Clausematch has launched a strategic document modification functionality, to boost the efficiency of global compliance teams.
The EBA hopes to bring transparency to crowdfunding
The European Banking Authority (EBA) finalises new standards draft, that would require crowdfunding campaigns to become more transparent.
FCA signs 3-year deal for new search and discovery solution
The UK’s Financial Conduct Authority (FCA) has picked Aiimi Insight Engine to provide its new enterprise search and discovery solution.
Drata joins unicorn club, champions automation in compliance
Security and compliance automation company Drata has secured $100m in Series B funding and reached $1bn valuation.
Notabene guiding firms with crypto compliance through fresh funding
Cryptocurrency compliance service Notabene has secured $10.2m in its Series A investment round, as it helps crypto companies meet travel rule compliance.
40% of banks in panic mode as unprepared for effective data usage
Four in ten banks and financial services lack necessary infrastructure for a strong data foundation and 37% of firms are still reliant on manual data processes, global data and analytics software company Quantexa revealed.
Hong Kong Stock Exchange publishes updated ESG, corporate governance guidance
The Stock Exchange of Hong Kong (HKEX) has published guidance on climate disclosures as well as an analysis of corporate governance and ESG practice disclosure across 2020-2021.
