Overcoming challenges in the new EMIR REFIT reporting requirements
As deadlines for implementing EMIR reporting changes near for the EU (set for April 29, 2024) and the UK (scheduled for September 30, 2024), grasping the nuances of these revised requirements becomes paramount.
Global finance under threat: Tracing Hezbollah-related sanctions and illicit transactions
Unsurprisingly, terrorism-related events, especially those connected with recent happenings in the Middle East, have been a dominant topic in news headlines globally.
Navigating through MiCA: Unpacking the EU’s new crypto-asset regulations
The Markets in Crypto-Assets Regulation (MiCA) is setting a precedent, crafting a well-structured framework for regulating crypto-assets throughout the European Union (EU) which are not yet encased by current financial services legislations.
Navigating through Canada’s Bill S-211 with proactive risk management strategies
In an exemplary move to uplift the "social" component within the Environmental, Social, and Governance (ESG) framework, the Canadian Parliament, in May 2023, passed...
Fiserv and Plaid’s landmark collaboration: Transforming secure data sharing in finance
Fiserv, a global juggernaut in payments and financial services technology, has teamed up with Plaid, a pioneering data network steering the digital financial era.
Addressing...
Assured Data Protection secures growth funding from Soho Square
Soho Square, a UK-based investment firm specialising in supporting and financing thriving UK and European SMEs, has announced its strategic minority growth investment in Assured Data Protection.
Fortanix unveils groundbreaking data sovereignty solutions
Fortanix Inc., a pioneering data security company and leader in Confidential Computing, has announced a significant enhancement to its Fortanix Data Security Manager (DSM).
This...
Moody’s Analytics Shares Key Steps for Enhanced PEPs Screening
In September 2023, the Financial Conduct Authority (FCA) provided fresh guidance about how to treat Politically Exposed Persons (PEPs). In response to this, businesses under regulation might find it beneficial to revisit their existing PEPs screening systems. This not only ensures alignment with the new directive but also makes certain that the screening process remains both effective and efficient.
Understanding, identifying, and counteracting skimming in the digital age
In today’s digitally-dominated era, the benefits of swift and easy electronic transactions have become deeply ingrained in our daily activities. The simplicity of online shopping, card payments at dining outlets, and instant stock trading via our mobile devices epitomises modern financial convenience.
Bridging the ESG reporting divide with Position Green’s all-encompassing software
The emerging revelations from the ESG100 report shed light on a pervasive issue – the noticeable chasm in company readiness for the impending European Sustainability Reporting Standards (ESRS).
