Metro Bank fined £16.7m over transaction monitoring lapses
Metro Bank has been fined £16.7m by the FCA for significant failures in its systems and controls.
Snyk strengthens developer security platform through Probely purchase
Snyk has acquired Probely, a cutting-edge Dynamic Application Security Testing (DAST) provider from Porto, Portugal.
Navigating the complexities of XBRL in corporate reporting
XBRL, or eXtensible Business Reporting Language, is recognised as the global standard for digital reporting.
Why private small language models are the future of risk and compliance in FinTech
In today’s rapidly evolving landscape, organisations are exploring how to adopt AI Large Language Models (LLMs) for various applications.
Theta Lake unveils 100+ new compliance capabilities for enhanced digital communications governance including dozens...
Theta Lake, the market-leader in digital communications governance and archiving (DCGA) solutions, has announced that it is adding over 100 new capabilities to its...
FMSB welcomes Encompass to enhance financial operational processes
Encompass Corporation has recently become an Associate Member of the Financial Markets Standards Board (FMSB).
ACA Group expands services with acquisition of FINOP Consulting
ACA Group has acquired FINOP Consulting a firm specializing in financial and operations principal outsourcing for broker-dealers.
UK government targets corporate fraud with new prevention guidance
As part of the Economic Crime and Corporate Transparency Act (ECCT), a new guidance document has been released aimed at aiding organisations in adhering to the corporate criminal offence of 'failure to prevent fraud'.
UAE elevates global finance status with advanced AML/CFT reforms
The UAE has made significant strides in enhancing its Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation Financing (AML/CFT/CPF) frameworks.
Singapore and China boost financial ties with new green finance initiatives
The MAS unveiled a series of green finance and capital markets initiatives aimed at bolstering financial cooperation with China.
