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Understanding economic crime and how to prevent it

Economic crime has emerged as a major global threat, fuelled by rapid technological developments that have made financial crimes more sophisticated and harder to...

Cytracom acquires Tentacle to boost MSP security services

Cytracom has acquired Tentacle, a platform that helps businesses manage cybersecurity assessments, monitor third-party risk, and operate GRC programmes. The deal marks a major expansion...

New NGFS climate models guide investor risk strategies

The Network of Central Banks and Supervisors for Greening the Financial System (NGFS) has expanded its suite of climate scenario tools with the release...

Basel issues voluntary climate risk disclosure rules

The Basel Committee on Banking Supervision has released a new framework designed to support banks in disclosing climate-related financial risks, as the sector continues...

ISSB standards gain traction in global markets

The IFRS Foundation has reported a growing wave of global momentum towards the adoption of its IFRS Sustainability Disclosure Standards (ISSB Standards), with 36...

EPP calls for sharp reduction in EU ESG reporting

The European People’s Party (EPP) has unveiled proposals for even sharper reductions to the European Commission’s Omnibus initiative, which seeks to simplify the EU’s...

How big data is reshaping tax investigations globally

In an era of overwhelming data abundance, the real challenge for tax administrations is no longer access to information, but knowing where to find...

UK passes data bill to unlock open finance future

The UK Government has taken a significant step towards broadening the scope of open banking with the passage of the Data (Use and Access)...

EU must cut SFDR complexity, ACCA warns

The ACCA has called on the European Commission to simplify its SFDR, warning that its current complexity risks undermining the bloc's sustainability ambitions. In its...

TeamSystem taps Trustfull to enhance risk checks for TS Pay

TeamSystem has partnered with Trustfull to strengthen merchant risk assessments for TS Pay, TeamSystem’s digital payment platform. The partnership aims to improve the speed, accuracy...
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