Tietoevry Banking advances European payment security with new registration
Tietoevry Banking has achieved a significant milestone by registering with the European Payments Council as a provider of Routing and Verification Mechanisms (RVM) for Verification of Payee (VoP) solutions.
Barclays report reveals the harsh realities of online scams in 2024
In a report released by Barclays, 18% of consumers acknowledged falling victim to scams in the past year, with a staggering 93% of these incidents occurring online.
Philippine SEC rolls out green equity guidelines to boost sustainable investments
The Philippine SEC is introducing new guidelines aimed at fostering sustainable investment in the country.
AI, automation, regulation: The trends that shaped RegTech in 2024
As we begin 2025, we can look back at 2024 as another transformative year for the RegTech sector.
S-RM and Distology join forces to enhance cyber security solutions across EMEA
Leading global cyber security and corporate intelligence consultancy, S-RM, has partnered with Distology, a prominent distributor of cutting-edge cyber security solutions across the EMEA region.
Tenable announces the passing of CEO Amit Yoran
Tenable has reported that its chairman and CEO, Amit Yoran, has passed away at the age of 54 following a battle with cancer.
FCA proposes flexible investment information rules to boost market confidence
The FCA has announced a significant overhaul of the regulatory framework governing investment information, aimed at increasing investor confidence and engagement by simplifying the information provided.
How strategic compliance is shaping the future of financial services
In the current geopolitical climate, the regulatory landscapes in the EU and US are increasingly focused on the management of communication data and record-keeping. This shift demands that organisations not only comply but also adapt with greater transparency and accountability.
Essential strategies for meeting CSRD & ESRS reporting requirements in 2025
As 2025 approaches, businesses across the EU and beyond must brace for significant changes under the CSRD.
Navigating the AML landscape: Essential steps for RIAs and ERAs in 2025
For RIAs and ERAs, the dawn of a new year presents not just opportunities but significant regulatory responsibilities. With the introduction of FinCEN's AML Rule, 2025 is a pivotal year to fortify compliance frameworks and ensure readiness for the forthcoming regulations.
