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Fleur Sohtz takes the helm as chief marketing officer of Xceptor
Xceptor, a premier data automation platform provider, has officially named Fleur Sohtz as their new CMO.
Grasping EU/UK’s enhanced data quality standards under EMIR REFIT
MAP FinTech recently took the opportunity to explain the increased data quality reconciliation requirement that is coming on under EMIR REFIT.
How can companies build a robust information security culture?
TAINA Technology recently took the opportunity to explain how businesses can build a strong information security-aware culture.
Singapore’s SGX RegCo to align with ISSB’s climate standards by year-end
The Singapore Exchange Regulation (SGX RegCo) is gearing up to review any necessary modifications to its present listing rules by the conclusion of this year.
A comprehensive guide to the 2023 revisions of Form 1042-S by...
On March 3, 2023, the Internal Revenue Service (IRS) rolled out new instructions for the 2023 version of Form 1042-S.
How to stay ahead of fraud and financial crime
With financial crime and fraud consistently evolving and changing, there is the regular need for the financial industry to keep pace with it.
Is the overtake of KYC by pKYC inevitable?
KYC practices have been long used in the financial sector. However, with fraud and financial crime more prevalent than ever, is perpetual KYC the evident next step?
How CNMV’s crackdown on CFDs affects Spanish retail clients and EU...
In a recent post by RegTech firm Muinmos, the company discussed in detail Spanish CFD 'Barbie clients' and fundamental EU rights.
Fianu Labs steps into the limelight with $2m seed funding
Fianu Labs, a company specialising in software governance automation, has announced its emergence from stealth mode.
The hammer drops: SEC and CFTC impose huge fines for regulatory...
UK-based RegTech Custodia has provided an outline of the recent heavy fines plastered on FinTechs by the SEC and CFTC.
