RegTech

CDP

CDP and EFRAG link to set new standards in EU sustainability reporting

CDP and the EFRAG have embarked on a new agreement to enhance the alignment of CDP's disclosure system with the European Union's ESRS.
Mastering ESRS reporting: A strategic approach for organisations

Mastering ESRS reporting: A strategic approach for organisations

Understanding the Corporate Sustainability Reporting Directive (CSRD) is the first step towards harmonised reporting. It offers a vast array of disclosure options. Beginning with data collection under the European Sustainability Reporting Standards (ESRS) may seem daunting, but we're here with actionable advice.
Harnessing the chaos: Proactive risk strategies for thriving in 2024

Harnessing the chaos: Proactive risk strategies for thriving in 2024

In the fast-paced world of corporate governance, 2024 looms with unprecedented challenges. As we peer into this future, it's evident that the previous years' tumult is but a prelude to a more formidable scenario, where managing a constellation of risks - from ESG and cyber threats to the omnipresence of AI - demands agility, foresight, and an integrated organizational perspective.
Climate change and finance: The transition from TCFD to ISSB standards

Climate change and finance: The transition from TCFD to ISSB standards

After six years of pioneering work in climate-related financial disclosure, the Task Force on Climate-related Financial Disclosures (TCFD) has released its final status report. ESG-focused FinTech company Position Green recently explained what firms can learn from the new report. 
Flagright

Flagright launches AI forensics tool to revolutionize AML compliance

Flagright, a leader in the RegTech sector, has reaffirmed its commitment to advancing AML compliance with the launch of AI Forensics.
AFM

AFM advocates for revamp of EU’s sustainable investment labels

The Dutch AFM has taken a bold step with the release of a thought-provoking position paper, suggesting significant reforms to the European Union’s SFDR.
SRI

France’s SRI label reform: A greener path for responsible investment

France's Minister of the Economy, Finance and Recovery, Bruno Le Maire, has announced critical updates to the French SRI label.
CFPB

Big Tech’s payment apps to face more scrutiny under proposed CFPB rule

The CFPB has made a move to bring larger nonbank entities, such as Big Tech companies offering digital wallets and payment apps, under its supervisory scope.
Nymbus

Nymbus and DataVisor link for fraud management in digital banking

Nymbus, a front-runner in cloud-based FinTech solutions, has entered a strategic alliance with DataVisor, a fraud and risk management platform.
Ascent

ING and CommBank embrace RegTech for rapid regulatory mapping

Renowned RegTech firm Ascent recently outlined a successful customer success story for ING and Commerzbank. 

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