Deal Updates

Deal Updates

EMIR

Navigating EMIR refit: Challenges and solutions in regulatory compliance

The EMIR Refit, implemented on April 29, 2024, has ushered in significant changes to transaction reporting standards across the EU financial landscape.
financial crime

Labour proposes crackdown on UK’s financial crime epidemic

David Lammy, the UK's shadow foreign secretary, is unveiling plans to combat the pervasive issue of financial crime in the UK, according to the...

The tenfold benefits of FCA authorisation for financial entities

In today's fast-paced and highly regulated financial landscape, securing full UK FCA authorisation is more than just a regulatory milestone—it's a strategic imperative that can profoundly impact a firm's trajectory.
trust

The role of trust in the ever-evolving landscape of financial regulation

Ensuring institutions have sufficient operational resilience to maintain the stability of the financial system has become a paramount concern for regulators worldwide. Particularly, outsourcing...

Footprint secures $13m Series A to revolutionise identity verification

Footprint, a firm specializing in identity verification and fraud prevention, has announced a successful Series A funding round, raising $13m.

Beyond standardisation: Tailoring ESG metrics to industry dynamics

ESG criteria have become indispensable in evaluating a company’s sustainability and societal impact, claims IntellectAI. 
IoT cybersecurity firm Qomodo raises $1.6m to tackle cyber threats

IoT cybersecurity firm Qomodo raises $1.6m to tackle cyber threats

IoT cybersecurity firm, Qomodo, has announced it raised $1.6m in a pre-seed funding round.

Singapore’s MAS and PBC unite forces for green finance advancement

The MAS of Singapore and China's PBC bank have joined hands to advance cooperation in green and transition finance.

NGFS urges central banks to embrace sustainable investing

The Network for Greening the Financial System (NGFS) has released a comprehensive report advocating for central banks worldwide to incorporate sustainability considerations into their portfolio management strategies.
scams

Brits warned of rising invoice and mandate scams

As the digital landscape continues to evolve, so too do the methods employed by scammers seeking to defraud unsuspecting individuals.

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