BIS guides central banks on balancing AI innovation with risk management

In its latest report, the BIS addresses the burgeoning role of AI in central banking, underscoring the critical balance between promoting innovation and managing associated risks.
7AI

7AI launches agentic security platform with $36m investment boost

7AI has secured $36m in seed funding from prominent investors including Greylock Partners, Spark Capital, and CRV.
SEBI

SEBI sets digital assurance standards for top 100 listed firms from 2025

In an initiative to bolster transparency in financial disclosures, the SEBI has announced a proposal to mandate digital assurances for financial statements of the top-100 listed companies.
Ensuring FATCA and CRS compliance in the Channel Islands: Key requirements and solutions

Ensuring FATCA and CRS compliance in the Channel Islands: Key requirements and solutions

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.

Irish firm ZeroRisk secures $4m to boost global compliance solutions

ZeroRisk, an Irish firm specialising in compliance and cyber risk management tools for the payment industry, has secured $4m in a funding round.

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