SEC proposes rule changes on climate-related disclosures for investors
The US Securities and Exchange Commission has put forward rule changes to require registrants to include certain climate-related disclosures in their statements and reports.
NICE Actimize launches tools for compliance
NICE Actimize has launched its X-Sight Entity Risk SaaS solution, which produces a single risk score that enables a financial institution to get a deeper understanding of clients.
RBI bars Paytm Payments from customer onboarding amid concerns
The Reserve Bank of India (RBI) has directed Paytm Payments Bank to stop onboarding new customers due to ‘certain material supervisory concerns’ observed in the bank.
Shufti Pro secures Series A for identity verification
Shufti Pro, identity verification solution provider, has raised $20m in Series A funding led by Updata Partners.
MAS links with CDP to bolster access to quality ESG data
The Monetary Authority of Singapore (MAS) has signed a memorandum of understanding with non-profit CDP to promote sustainability disclosures access to quality ESG data.
Bank of England urges crypto firms to ensure sanctions enforcement
The Bank of England has called on crypto companies to make sure sanctions are enforced in light on the continuing conflict between Russia and Ukraine.
IDnow links with Interpol to deliver law enforcement programmes
European identity proofing provider IDnow has partnered with Interpol to deliver a series of training programmes to local law enforcement and immigration departments.
Bank of Canada and MIT collaborate on CBDC project
The Bank of Canada and the Massachusetts Institute of Technology (MIT) will collaborate on a 12-month project exploring central bank digital currencies (CBDCs).
CyberTech Apptega scores $37m from growth equity firm Mainsall
Apptega, a cybersecurity and compliance platform, has scored $37m in a growth equity firm Mainsall Partners.
CyberTech Todyl scores Series A alongside new module launch
Todyl, a cybersecurity and networking company, has secured $28m in its Series A funding round.