Navigating the complexities of sustainability reporting: ISSB vs ESRS standards
The journey towards enhanced sustainability reporting has taken a significant step forward with the collaboration between the ISSB and the EFRAG. According to Position Green,...
Nasdaq Futures faces $22m CFTC fine for undisclosed trading incentives
The CFTC has levied a significant $22m fine against Nasdaq Futures, highlighting a serious breach in regulatory compliance.
TBC Bank Uzbekistan secures $25m from BlueOrchard to boost digital banking
TBC Bank Uzbekistan, the nation’s leading mobile-only bank, announced it has secured a significant $25m in debt financing from BlueOrchard Finance.
APRA sets new climate risk guidelines for Australian banks
The APRA has issued a directive that will reshape the approach Australian financial institutions take towards managing risks. According to The Adviser, in its...
Exploring the perpetual KYC model: Advantages and hurdles in crime prevention
In the financial sector, the introduction of perpetual Know Your Customer (pKYC) practices marks a significant pivot from traditional methods such as KYC. According to...
Navigating CSRD compliance: The strategic role of IROs in sustainability reporting
The Corporate Sustainability Reporting Directive (CSRD) introduces rigorous frameworks for sustainability reporting, with key components like Impacts, Risks, and Opportunities (IROs) playing a pivotal role.
Mastering Scope 3 emissions: From measurement to reduction
Embarking on the journey to measure, manage, and report Scope 3 emissions can appear daunting.
SAVR partners with Brite Payments to revolutionise investment payments in Sweden
Brite Payments, a leader in instant payments technology, and SAVR, an innovative Swedish investment platform, have recently joined forces.
Avoiding common pitfalls in BSA/AML compliance reviews
Independent reviews are a cornerstone of a strong, risk-based BSA/AML and OFAC compliance programme.
What were the big WealthTech trends in H1 2024?
FinTech Global recently spoke to several leaders in the WealthTech space to highlight the WealthTech trends that stood out in the first half of 2024.
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