RegTech

BIS

BIS, CBUAE and COP28 partner for TechSprint in sustainable finance

The BIS is partnering with the COP28 Presidency and the Central Bank of the United Arab Emirates (CBUAE) to launch the COP28 UAE TechSprint.
Cleafy

Cleafy secures €10m in fight against digital banking fraud

Cleafy, a Milanese technology firm that specialises in proactive fraud prevention for digital banking, has raised €10m in a recent funding round.
climate

Australian firms’ climate transition plans deemed inadequate by major investors

Three influential investor networks have criticised the current climate transition plans disclosed by Australian companies, branding them as "incomplete" or "inadequate" for investor needs.
Over a third of UK emerging financial firms report money laundering in 6 months

Over a third of UK emerging financial firms report money laundering in 6 months

In a shocking revelation, a recent survey has highlighted that 36% of firms in the emerging financial sectors of the UK have fallen prey to either money laundering or financial crime in the last half year. The banking sector has been particularly hard-hit, emerging as the most affected sector.
eComms

eComms are in the regulatory spotlight—is your firm ready to stand up to the...

MyComplianceOffice (MCO) recently took a deep dive into the topic of eComms regulation and whether businesses are ready for it.
China

China bolsters market sentiment by simplifying stock investments for insurers

In a move aimed at bolstering market sentiment, China has introduced new measures making it easier for insurance firms to invest in its domestic stocks.
ID

The evolution and future of customer ID verification in the digital age

RegTech firm Flagright recently took a deep dive into the topic of customer ID verification and how it is changing in the digital age. 
security

How can companies build a robust information security culture?

TAINA Technology recently took the opportunity to explain how businesses can build a strong information security-aware culture. 
CDP

CDP urges G20 to up their game on mandatory nature disclosures

CDP has highlighted the poor performance of member countries in implementing mandatory nature-related disclosure policies.
SGX

Singapore’s SGX RegCo to align with ISSB’s climate standards by year-end

The Singapore Exchange Regulation (SGX RegCo) is gearing up to review any necessary modifications to its present listing rules by the conclusion of this year.

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