RegTech

In September 2023, the Financial Conduct Authority (FCA) provided fresh guidance about how to treat Politically Exposed Persons (PEPs). In response to this, businesses under regulation might find it beneficial to revisit their existing PEPs screening systems. This not only ensures alignment with the new directive but also makes certain that the screening process remains both effective and efficient.

Flagright and Seis, both renowned players in the FinTech sector, have announced a groundbreaking partnership.

UL Solutions, a global frontrunner in applied safety science, announced today its decision to price a private offering of senior notes.

Greenomy recently went into detail on describing Artemis, its comprehensive AI advisor, which it claims helps revolutionise the compliance journey.

Sanlam and Allianz have received regulatory approvals for their joint venture, which aims to establish a dominant Pan-African non-banking financial services company, operating under...

The Basel Committee has put forth a stern call for substantial enhancements in banking supervision, emphasising the necessity of vigilant oversight of banks with unsustainable business models, which it referred to as "outlier" banks.

MEPs have approved a new voluntary standard labelled the “European Green Bond” (EuGB), marking it as the globe's premier of its kind.

Diligent recently spoke with Jessica Czeczuga to take a deeper look into the topic of managing culture risk. 

HarfangLab has closed a robust €25m Series A funding round, underscoring a resilient response to the surging global cyberthreats.

Standing at the forefront of communications compliance infrastructure: An interview with Devin Redmond, CEO and Co-Founder of Theta Lake.