The ponzi scheme lifecycle: An in-depth guide to fraudulent investment scams
A Ponzi scheme is a fraudulent investment scam that promises high rates of return with little risk to investors.
Canadians hesitant to adopt CBDC due to lack of incentives and concerns
A recent report from the Bank of Canada reveals that there is a limited appetite among Canadians for the adoption of a CBDC.
Climate tech leader Persefoni bags $50m in Series C-1
Climate tech platform Persefoni has recently made headlines with its announcement of securing $50m in its Series C-1 investment round.
Do banks and building societies have their customers’ best interests at heart?
Research conducted by NTT DATA UK&I has found 46% of people do not believe their banks or building societies have their best interests at heart.
FCA outlines path for new sustainability disclosure standards by 2026
The FCA has revealed its timeline for integrating the ISSB's first two standards into the UK's sustainability disclosure regulations for public entities.
How OWL ESG is revolutionising the ESG data market
Founded in 2012, California-based firm OWL ESG seeks to help clients see the most accurate and up-to-date data with transparent and unbiased insights to help them make decisions based on ESG practices important to them.
CyberTech Check Point snaps up Perimeter 81 in $490m deal
CyberTech firm Check Point has recently entered into a definitive agreement to acquire Perimeter 81, an SSE firm.
Unravelling Canada’s new deemed ownership rule in sanctions compliance
RegTech firm Sigma Ratings recently provided a guide for companies to stay ahead of changing sanctions in the Canadian market.
Digital transformation of CLM to achieve excellent customer experiences
The digital transformation of KYC activity has offered asset managers create more efficient onboarding processes in a market with increasing demands to manage risk.
Staying ahead of cyber threats: 7 essential steps for board preparedness
Diligent recently took the opportunity to outline key steps to help firms' boards prepare for cyber risks and regulations.