Tag: 2023 RegTech
Markel strengthens MENA presence with new senior underwriter appointment
Markel, a prominent global specialty insurer operating within Markel Group Inc., has appointed a new senior underwriter to lead its cyber portfolio in the...
UK government set date for consult on new captive insurance regs
The UK government has revealed that they are set to consult on the introduction of a regime for captive insurance companies in spring 2024.
In...
Fenergo report highlights US investment banks’ struggle in fighting financial crime...
Fenergo‘s 2023 KYC Banking Trends Report has unveiled a concerning reality for US investment banks grappling with financial crime mitigation and regulatory compliance, as...
Unravelling the future of financial compliance: Navigating UBOs in a tech-driven...
Banks worldwide have long been tasked with identifying Ultimate Beneficial Owners (UBOs) as a crucial aspect of their anti-money laundering (AML) responsibilities. Recent global...
Moody’s unveils ESG-centric NZA framework for company decarbonisation evaluation
Moody’s Analytics has unveiled a groundbreaking framework today—Net Zero Assessments (NZAs) designed to aid investors in evaluating and comparing companies' decarbonisation plans and actions.
The...
Theta Lake among launch partners for Zoom’s new ISV Exchange Program
Compliance security specialists Theta Lake is set to be implemented into the Zoom platform as part of the communications giant's new ISV Exchange Program.
The...
ASEAN’s influence on Philippines’ AML approaches
Established on 8 August 1967, the Association of Southeast Asian Nations (ASEAN) is a regional intergovernmental organisation consisting of ten countries in Southeast Asia....
The importance of identifying shell companies
Financial institutions play a pivotal role in preventing money laundering. Over the past 18 months, government bodies have frequently highlighted shell companies as significant...
BOXX Insurance partners with NSU to provide cyber protection education services
BOXX Insurance has announced a strategic partnership with Nova Southeastern University (NSU) to provide cyber protection education services for businesses.
The partnership will extend BOXX’s...
FairPlay partners with FS Vector to introduce fair lending to more...
FairPlay, the world’s first Fairness-as-a-Service company, is announcing a new partnership with FS Vector, in a bid to introduce fair lending to more financial...
