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.
The importance of CISA’s KEV catalogue
It’s a Monday morning and your Windows computer displays a frustrating blue screen, halting your access to essential files. While this might seem like...
Moody’s and Elliptic enhance VASP screening with integrated data solutions
Moody’s and Elliptic have announced a strategic partnership aimed at revolutionising virtual asset service provider (VASP) screening.
