FCA urged to better regulate philanthropy advice
The Law Family Commission on Civil Society has called for the UK’s Financial Conduct Authority (FCA) to make philanthropy advice training mandatory for financial advisors.
EBA publishes final guidelines on remote customer onboarding
The European Banking Authority (EBA) has published its final guidelines on the usage of remote customer onboarding solutions.
UK and Singapore sign FinTech-focused MoU
The UK and Singapore have signed a Memorandum of Understanding focused on strengthening FinTech trade and cooperation between the two nations.
How companies can formulate the best ESG strategy
In a time where ESG is on the rise, many companies are still plagued by the lack of concrete ESG-focused regulation in their sectors.
Holm Security snares $4m from funding raise
Sweden-based vulnerability management firm Holm Security has landed €4m from a recent funding round led by Subvenio Invest.
Eventus explores if pre-hedging is market manipulation
ESMA’s recent MAR Review acknowledged there were varying views on pre-hedging. Eventus has explored whether pre-hedging counts as market manipulation.
Why strong third-party management is key to deal with risk
In the modern day, businesses rely on third parties for an ever-changing range of purposes. In the area of risk, this is even more key.
Why integrity matters for a vendor
With a market full of CLM solutions, the best way to stand out from the crowd is through integrity, RegTech platform iMeta Technology argues.
Switzerland passes law to require mandatory climate reporting
Large Swiss companies and financial institutions will be required to disclose information on their climate-related risks, impacts and plans following new legislation passed.
Resistant AI, Claim Technology partner to stop fraudulent insurance claims
Resistant AI will deploy its AI-powered anti-fraud technology into InsurTech specialists Claim Technology to help it protect against fraudulent insurance claims.