The layered approach to compliance culture in a constantly evolving ecosystem
The intricate connection between corporate culture and compliance holds significant value in today's businesses. Every decision made by employees can potentially impact compliance.
Kreda chooses Amlyze for state-of-the-art compliance software
Amlyze, a firm known for its anti-financial crime tools, has recently been chosen by Kreda, a major united central credit union in Lithuania.
Microsoft partners with Greenomy for advanced RegTech solutions
Greenomy is setting a new precedent by partnering with Microsoft to offer ESG Data and RegTech solutions to both corporates and financial services institutions.
FCA outlines ambitious plans to elevate diversity in financial sector
The Financial Conduct Authority (FCA) is taking substantial steps to enhance diversity within the financial services sector.
EPI announces wero as its breakthrough digital wallet solution
The EPI, a bank-backed venture established to counter giants like Mastercard in Europe, named its digital wallet solution as 'wero'.
Goldman Sachs settles $6m SEC penalty for incomplete blue sheet submissions
Goldman Sachs & Co. has settled charges with the Securities and Exchange Commission (SEC) for neglecting to supply comprehensive and precise securities trading details, otherwise known as blue sheet data. The prominent financial institution has consented to a penalty of $6m to conclude the SEC's allegations.
Navigating the new norms Understanding SFDR, CSRD, and EU Taxonomy
Sustainable finance is becoming the linchpin for the EU in achieving its environmental and climate objectives. It achieves this by channeling funds into environmentally-conscious projects.
What you need to know about Corporate Sustainability Reporting Directive (CSRD) and ESRS
Companies worldwide are recognising the importance of accurate sustainability reporting, ensuring their data holds weight and is dependable.
Unlocking the secrets of enhanced due diligence in global finance
The world of global finance comes with its share of dangers. From the looming shadows of money laundering to the menace of terrorist financing,...
From BEAR to FAR: Australia ushers in a new age of financial accountability
Legislation concerning the Financial Accountability Regime (FAR) has received the nod of approval from both Houses of the Australian Parliament. This milestone move in 2023 lays the groundwork for a stringent accountability structure, targeting directors and top-tier executives of financial institutions across banking, insurance, and superannuation sectors.