Texas AG accuses major asset managers of ESG manipulation
Texas Attorney General Ken Paxton has spearheaded a multi-state lawsuit against prominent investment firms BlackRock, Vanguard, and State Street.
JPMorgan fined $2.4m for overcharging clients in bond deals
The MAS has imposed a civil penalty of $2.4m on JPMorgan Chase Bank for lapses in oversight that allowed relationship managers (RMs) to overcharge clients in 24 OTC bond transactions.
What is the role of federated learning in RegTech?
Federated learning is a machine learning technique that enables multiple entities to train a model together while keeping their data decentralized. In an era where AI models are taking shape, such a technology will be able to play a key role in the expansion of RegTech.
Five critical supply chain management challenges impacting sustainability audits
Supply chain management is crucial to any sustainability strategy, yet it stands as one of the most convoluted aspects.
Muinmos appoints Nadeem Sa’adeh to spearhead Middle Eastern expansion
Muinmos has strategically expanded into the Middle East with the appointment of Nadeem Sa’adeh as the Regional Business Development Director.
Understanding KYC standards and processes in India’s financial sector
Opening a bank account in India involves more than just filling out some forms; it's a comprehensive process regulated by strict KYC standards.
UK coalition advances Digital ID to combat economic crime and enhance business security
A pioneering initiative by the UK's CFIT is set to transform the business landscape with the introduction of a digital company ID.
How the UK’s Digital Information and Smart Data Bill will impact open finance
Originally introduced to the UK Parliament by the previous Conservative government, the Digital Information and Smart Data Bill has been taken forward by the current Labour government, with the legislation currently at the Committee stage in the House of Lords.
How APP fraud Is changing UK consumer trust in payment technologies
As International Fraud Awareness Week unfolds, the PSR sheds light on the psychological and economic strain APP fraud exerts on UK consumers.
Navigating the complex world of primary and secondary sanctions
Sanctions are essential mechanisms employed by countries and international bodies to support national security, uphold human rights, and combat illegal activities such as terrorism, drug trafficking, and international crimes.
