SEBI broadens sustainable bond frameworks amid growing market demand
The SEBI is poised to enhance its regulatory framework for sustainable bonds by incorporating social, sustainability, and sustainability-linked bonds, alongside the novel inclusion of...
Holonym Foundation secures $5.5m seed funding to enhance digital identity security
Holonym Foundation, an innovator in digital identity security for the decentralized web, has successfully closed a $5.5m seed funding round.
Aon unveils D&O Risk Analyzer for better data-driven decision making
Aon, a leading global professional services firm, has unveiled its latest product, the Directors and Officers (D&O) Risk Analyzer.
The new product was developed in...
Moody’s unveils Russian nexus data to aid EU institutions in sanctions compliance
As of July 2024, credit and financial institutions within the EU are mandated to adhere to stringent reporting requirements for transactions associated with Russian ownership, as detailed by the EC.
Ensuring investor protection: Understanding FINRA’s KYC and suitability rules
In the financial regulatory landscape, understanding and adhering to FINRA's Rule 2090, commonly known as the KYC rule, is crucial for brokerage firms.
Cyberbit secures major investment to fuel global cybersecurity initiatives
Cyberbit, a leading provider of cybersecurity skill development platforms, today announced a significant new round of funding from existing investors, including Charlesbank Capital Partners, a renowned middle-market private investment firm.
Onchain risk leader Chaos Labs lands $55m from Haun Ventures
Chaos Labs, a pioneer in onchain risk management, recently announced a significant milestone with a $55m Series A funding round, led by Haun Ventures.
Why FINRA compliance is crucial for securities firms
The Financial Industry Regulatory Authority (FINRA) enforces rules designed to protect investors from unethical practices and prevent financial losses.
India’s central bank tightens peer-to-peer lending rules
The Reserve Bank of India (RBI) has announced stringent new guidelines aimed at curbing malpractices and protecting investor interests.
CFPB targets bank chatbots in new initiative to boost consumer rights
In a new policy initiative named 'Time is Money', the Biden administration has instructed the CFPB to closely examine the use of chatbots by banks.
