DocStribute welcomes Manila McLean as new non-executive director
DocStribute, a RegTech firm based in London, has appoined Manila McLean as an independent Non-Executive Director.
How regulatory changes and tech advances are reshaping compliance surveillance
The 2024 Surveillance Benchmarking Survey & Report from 1LoD, co-sponsored by MCO, unveils significant insights derived from thousands of discussions with surveillance leaders within the financial services sector.
Ensuring efficiency and security in legal document management
For legal enterprises, transitioning from traditional paper-based document management to digital workflows is essential to remain competitive.
CMA highlights risks in AI foundation models market, vows robust regulatory measures
The CMA recently updated its stance on AI FMs, signalling heightened regulatory scrutiny over market dynamics that could hinder competition.
Wiz acquires Gem Security to advance cloud threat detection capabilities
Wiz, a cloud security vendor, and Gem Security, an innovative Israeli startup in cloud detection, have entered into an acquisition agreement.
Maximise your CDP score in 2024: Strategies for improved environmental reporting
As the first quarter of 2024 draws to a close, many professionals are anticipating a break from the demanding reporting season.
How enhanced recordkeeping solutions can secure buy-side compliance with SEC regulations
Over the past few years, the actions of the SEC have made it increasingly evident that the financial services sector, particularly the buy-side industry, is facing heightened scrutiny over its recordkeeping practices.
Auradine secures $80m in Series B to enhance blockchain and AI infrastructure
Auradine, a pioneering force in web infrastructure solutions, has successfully closed its Series B funding round, amassing over $80m.
Cyber risks soar: 80% of US insurers expect increased threats this year
In a recent survey by KYND and Intelligent Insurer, key insights into the US cyber insurance market have been unveiled,
Are financial institutions struggling to keep up with modern sanction and PEPs lists? –...
The war in Ukraine has underscored how quickly sanction and PEPs lists can change. Since 2022, the US, UK, EU, Australia, Japan and Canada have imposed over 16,500 sanctions on Russia, according to the BBC. The current turbulent geopolitical scene means financial services firms need to be ready for regular, and often sudden, changes to PEPs and sanction lists. FinTech Global recently spoke to several industry players to ask whether financial institutions are keeping up with the modern sanction/PEPs landscape.
