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Indian RegTech funding fell by 43% as investors prioritised smaller deals...
Key Indian RegTech investment stats in 2024:
Indian RegTech funding fell by 43% in 2024 YoY
Average deal value dropped to $6m as investors...
Navigating the convergence of cybersecurity and financial crime risks
The intersection of cybersecurity and financial crime has emerged as a pivotal area of concern for both regulators and businesses globally.
11 essential questions to choose the best ESG reporting solution for...
Selecting the right ESG reporting solution has become a crucial decision for companies aiming to manage their sustainability reporting obligations efficiently.
With the regulatory landscape...
What the EU sustainability Omnibus means for CSRD and ESG reporting...
The European Union’s move to revise its sustainability reporting rules, including the Corporate Sustainability Reporting Directive (CSRD), is generating considerable attention across the corporate landscape.
US cemented its place as the global RegTech leader with 47%...
Key Global RegTech investment stats in 2024:
Global RegTech deal activity dropped by 43% YoY
US companies secured 47% of the deals as the...
How MAP FinTech simplifies compliance for Virtual Power Purchase Agreements
As businesses worldwide push for lower carbon emissions and a transition to renewable energy, Virtual Power Purchase Agreements (VPPAs) or Financial Power Purchase Agreements (FPPAs) have become vital instruments for companies seeking to meet sustainability targets and manage energy price volatility.
Rising impersonation scams: how financial firms can protect themselves
Financial services firms are being urged to stay vigilant as reports emerge of executives and employees being impersonated in WhatsApp scams that have led...
AI in financial crime compliance: Napier AI weighs in on FCA’s...
The Financial Conduct Authority (FCA) has been actively working to promote safe and responsible AI adoption in the UK financial sector. Last year, it published its AI Update to encourage outcomes-focused AI models. To further this initiative, the FCA recently launched its AI Lab, a collaborative platform for firms, stakeholders, and regulators to discuss AI use cases, share insights, and foster innovation while ensuring compliance.
Ensuring FATCA and CRS compliance in the Channel Islands: Key requirements...
Financial institutions in the Channel Islands, specifically Jersey and Guernsey, must adhere to stringent compliance requirements under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS). These frameworks are crucial in upholding international tax transparency by ensuring institutions report relevant financial information to tax authorities.
Why DCGA compliance is critical for modern business operations
Gartner introduced Digital Communications Governance and Archiving (DCGA) in 2023, recognising a growing need for compliance and security solutions within modern communication tools. Theta Lake, a DCGA platform, recently explored what DCGA compliance is and what firms need to know.
