RegTech

In the evolving landscape of financial regulation, institutions face increasing pressure to implement robust due diligence systems.

Financial officers from 22 US states have expressed opposition to the FASB over the proposed inclusion of the SECs climate-disclosure rules in US accounting standards.

Money laundering continues to pose a significant threat across the Asia Pacific region, with sophisticated tactics challenging financial institutions. As technological advancements emerge, so too do the strategies of those intent on manipulating financial systems. In response, both regulatory bodies and financial institutions are developing innovative approaches to counter these threats.

In the current digital age, SMS has become a vital communication tool, especially within the financial services sector where the need for timely and secure messaging is paramount. Yet, the regulatory framework that governs SMS communications is both complex and stringent.

The FRC, in collaboration with a cross-regulatory group including the FCA, Companies House, HMRC, and the Charity Commission for England and Wales, has unveiled a comprehensive discussion paper.

EU regulators are being advised to approach changes to sustainable finance regulations cautiously to avoid causing delays in the sector's growth.

In the modern digital economy, the necessity for streamlined, precise, and real-time processes for onboarding customers is more critical than ever.

Goldman Sachs Asset Management (GSAM) has officially withdrawn from the Climate Action 100+ initiative, a move echoed by several other US-based asset managers following a wave of concern spurred by US political figures.

Experian, a global data and technology company, has expanded its fraud prevention portfolio by acquiring NeuroID, a leading company in behavioral analytics.

Quod Orbis partners with YASH Technologies to help businesses enhance holistic monitoring capabilities