Tag: RegTech

ISO, the International Organization for Standardization, is working on developing its first international standard on net zero. Known for its robust standards across various industries,...

As technology continues to evolve over the long-term, one particular trend we can expect to remain is that of the role of voice – especially within the field of communications compliance. As we look towards the future, how can this technology bring change to the financial industry?

TaxBit and TAINA Technology, two prominent providers of tax compliance offerings, have partnered to launch a complete end-to-end tax reporting solution for the digital...

SEBI, the regulatory authority for securities in India, has unveiled updates to its guidelines aimed at enhancing market integrity and protecting investors.

Allianz Partners, a world leader in insurance and assistance services, has announced the launch of allyz Cyber Care, as it looks to protect customers...

Natural Capital Research (Natcap), a nature and biodiversity intelligence company, has raised $10m in a Series A funding round. The funds will be used to...

In recent years, off-channel communications have come under the intense scrutiny of regulators like the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). This scrutiny is largely due to the risks these unmonitored communications pose, ranging from compliance issues to gaps in record-keeping that can affect investor protection.

The Digital Operational Resilience Act (DORA) is a EU regulation that entered into force on 16 January 2023 and is currently set to apply as of...

SiriusPoint Ltd., a global specialty insurer and reinsurer, and Euclid Security Programs LLC, a boutique managing general underwriter (MGU) specialising in security industry risks, have...

Cargo theft is soaring, with no sign of decline in sight. In 2023 alone, the U.S. faced losses of $130m due to cargo theft,...