Tag: regulatory compliance

GRI has unveiled a major innovation in sustainability reporting with the launch of its new Sustainability Taxonomy.

Choosing the right AI solution for financial crime prevention can be a complex and high-stakes decision for heads of risk and compliance.

Datamaran, a global leader in risk and governance intelligence software, has introduced its latest innovation, Datamaran Core, aimed at transforming how companies handle sustainability-related...

AML compliance teams are facing growing challenges in how they handle backlogs of alerts. Traditionally, banks and financial institutions have approached these backlogs by...

The rapid pace of regulatory change is pushing businesses to embrace AI-driven solutions to remain compliant and competitive.

Key US RegTech investment stats in Q1 2025: US RegTech investments bounced back by 43% QoQ in Q1 Funding growth was driven by 29%...

The U.S. House of Representatives has passed a sweeping tax reform bill, dubbed the “One Big Beautiful Bill”, which is now awaiting Senate approval. Although the bill is still subject to change, it contains several proposals that could have far-reaching implications for global organisations involved in information reporting and tax withholding.

As financial institutions face a growing wave of increasingly sophisticated cyberattacks, the focus is shifting from pure defence to resilience. According to Corlytics, regulatory...

A seemingly minor technical hiccup can erupt into a full-blown ESG crisis within hours in today’s hyper-connected environment. One Friday evening, a brief payment...

The ASIC has raised serious concerns over the compliance standards of REs overseeing managed investment schemes, after a targeted review found major shortcomings in...