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.
EU regulatory trio offers warning on crypto assets risk
The European Supervisory Authorities have sent out a warning to consumers that many crypto assets are ‘highly risky and speculative’.
Tintra begins development of first Web 3.0 banking platform
RegTech firm Tintra has revealed it has begun development on what is believed to be the first ever Web 3.0 banking platform.
How investment advisers can adapt their compliance program for crypto
As cryptocurrencies continue to grow in volume and popularity, many investment advisors are being required to stand up and take note.
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How banks can use models to better assess customer risk
In a new webinar series, Alessa explores the various elements of customer risk. In its latest one, it examines how firms can assess products and services, activity patterns and behaviours to uncover illicit activity.
