What the 2024 EMIR Refit means for EU and UK reporting entities
Is your firm prepared for the upcoming EMIR Refit? As the 29th April 2024 go-live date approaches, understanding the forthcoming changes under the European Markets Infrastructure Regulation (EMIR) Refit is crucial.
ISS-Corporate acquires Celsia to enhance corporate sustainability reporting capabilities
ISS-Corporate, a provider of compensation, governance, cyber risk, and sustainability services, aims to bolster shareholder value and mitigate risks.
Encompass, Innovate Finance and City of London launch new RegTech initiative
The newly formed RegTech Platform, initiated by Innovate Finance, the City of London Corporation, and Encompass Corporation, aims to propel the RegTech industry forward by addressing crucial challenges and enhancing the communication and effectiveness of RegTech solutions.
Enhancing financial compliance: How control room software transforms trading rooms
In the fast-paced environment of financial trading control rooms, balancing a myriad of tasks is crucial.
The comprehensive guide to sanctions compliance in international trade
Sanctions compliance involves adhering to laws, regulations, and standards from national and international bodies to prevent dealings with sanctioned entities.
PVML raises $8m to boost secure AI-powered enterprise data access
PVML, a burgeoning innovator in the field of secure, AI-enabled data access, has successfully closed its Seed funding round, netting $8m.
Andesite AI secures $15.25m to bolster cybersecurity with advanced AI analytics
Andesite AI, a McLean, VA-based firm, emerged from stealth mode with a substantial $15.25m in initial funding.
Flagright and Nodabank join forces to enhance digital banking security
Flagright has formed a significant partnership with Nodabank, a leader in innovative digital banking services.
Essential guide to Anti-Money Laundering (AML) compliance in 2024
FullCircl, a SaaS platform renowned for eliminating regulatory and verification hurdles, has offered a complete guide to money laundering regulations 2024. The updated guide explores...
KYC Portal CLM: Enhancing GRC frameworks with advanced risk management technologies
In today's business landscape, marked by extensive regulatory demands and significant operational hazards, establishing strong GRC (Governance, Risk Management, and Compliance) frameworks is crucial for maintaining organisational integrity and achieving success.