X Corp’s new biometric policy draws scrutiny amid privacy concerns
X Corp, the tech giant formerly known as Twitter, recently announced an update to its privacy policy, stating that the company will begin collecting biometric data from users for "safety, security and identification purposes".
Citigroup, Goldman Sachs slapped with large fines for recordkeeping failures
Goldman Sachs and Citigroup Global Markets have been fined $5.5m and $2.9m respectively for substantial recordkeeping failures.
Hong Kong joins GFANZ’s APAC Network in global climate transition drive
The Glasgow Financial Alliance for Net Zero (GFANZ) is making significant strides into Asia with its newest member: the Hong Kong Chapter.
Investors with $1tn assets demand ISSB prioritise human rights disclosures
A consortium of investors, representing over $1tn in assets under management, has addressed the IFRS Foundation's ISSB with a significant appeal.
UK cyber authorities raise alarm over AI chatbots in business operations
The UK's National Cyber Security Centre (NCSC) has issued a warning about the security implications of using AI-driven chatbots in business settings.
How incoming regulations could affect the UK open banking market
With a burgeoning open banking sector, the UK could be on the precipice of a monumental surge ahead of other international markets in the...
Surecomp and Pelican AI team up to redefine digital trade risk and compliance
Surecomp, a leading player in the trade finance industry, and Pelican AI, a global provider of AI-driven financial crime and compliance solutions, have announced a strategic partnership. The collaboration aims to usher in a new era in digital trade-based risk management.
Blackout periods and their significance for listed companies
In a recent post by MyComplianceOffice, the company explained in detail blackout periods and insider trader risk for limited firms.
How CNMV’s crackdown on CFDs affects Spanish retail clients and EU rights
In a recent post by RegTech firm Muinmos, the company discussed in detail Spanish CFD 'Barbie clients' and fundamental EU rights.
Fianu Labs steps into the limelight with $2m seed funding
Fianu Labs, a company specialising in software governance automation, has announced its emergence from stealth mode.