Tag: lenders
Enhancing CSRD reporting through strategic stakeholder involvement
Effective stakeholder engagement is vital for adhering to the EU’s Corporate Sustainability Reporting Directive (CSRD).
FCA calls for stricter yet fairer treatment of politically exposed persons
The Financial Conduct Authority (FCA) has recently mandated that financial institutions, including banks, payment firms, and lenders, enhance their protocols to ensure fair treatment of politically exposed persons (PEPs).
US Federal Reserve asks institutions to support those impacted by government...
The US Federal Reserve has encouraged financial institutions to work in support of consumers that have been impacted for the federal government shutdown.
FICO updates solutions to help fight financial crime
FICO has launched several solution upgrades to help banks, lenders, FinTechs and other institutions fight financial crime.
