Singapore’s new scam protection bill to restrict high-risk bank transactions
Singapore's Ministry of Home Affairs (MHA) is set to introduce a groundbreaking Protection from Scams Bill aimed at combating the rising tide of online fraud.
Charting the evolution of tax reporting: Comply Exchange’s 15-year journey
At Comply Exchange, the firm claims its' journey has been marked by relentless innovation and an unwavering commitment to excellence.
Why you should trial FullCircl
Businesses today face a range of challenges that can hinder growth and efficiency. From managing vast amounts of data to ensuring regulatory compliance, organisations...
Addressing the challenges of intermediary structures in tax operations
Managing intermediary structures within tax operations has long been a complex task. These structures typically feature multiple layers of ownership and a variety of beneficial owners, each with differing tax treatments and eligibility requirements.
How will the EU’s AI Act impact the financial market?
The Artificial Intelligence Act officially came into force on 1 August 2024. The Act, one of the first of its kind, establishes a common regulatory and legal framework for AI within the European Union. How will it impact the financial sector?
Streamlining bank onboarding with corporate digital identity innovations
In the evolving banking sector, improving customer experience is pivotal. According to industry insights, 85% of financial crime compliance executives are now prioritising customer experience.
How RegTech innovations are revolutionizing tax compliance in finance
Ross McGill, the Chairman and founder of TConsult Ltd, has a profound history in steering the company through two decades of regulatory evolution.
Enhancing CSRD reporting through strategic stakeholder involvement
Effective stakeholder engagement is vital for adhering to the EU’s Corporate Sustainability Reporting Directive (CSRD).
AuthenticID’s new Smart ReAuth battles identity fraud
AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.
Navigating the complexities of sustainability reporting: ISSB vs ESRS standards
The journey towards enhanced sustainability reporting has taken a significant step forward with the collaboration between the ISSB and the EFRAG.
