compliance

Image for Why a Shift in Regulatory Enforcement Demands a New Approach to Trade Surveillance
Finance

Why a Shift in Regulatory Enforcement Demands a New Approach to Trade Surveillance

By Joe Schifano, Head of Global Regulatory Affairs, Eventus. Regulators are changing tack. Significa...

4th October, 2024

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Technology

Future Legal Considerations for Self-Driving Rideshare Fleets

The future of self-driving rideshare fleets promises to revolutionize transportation, offering unpar...

3rd October, 2024

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Business

The Role of Effective KYC in Strengthening Customer Trust and Protecting Business Reputation

Know Your Customer (KYC) practices are fundamental to establishing and maintaining trust between bus...

30th September, 2024

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Banking

ECB started issuing fine notices to banks not meeting climate expectations

NEW YORK (Reuters) – The European Central Bank has started issuing fine notices to lenders not meeti...

25th September, 2024

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Technology

Your Strategic IT Managed Services Partner: A Financial Perspective with Netcentrix

In today’s rapidly evolving business landscape, technology plays a pivotal role in driving growth, e...

24th September, 2024

Image for From Compliance to Resilience: Adapting to DORA in Financial Services
Finance

From Compliance to Resilience: Adapting to DORA in Financial Services

Author: Shilpa Doreswamy, Sector Director of Retail Banking, GFT The financial services industry is...

23rd September, 2024

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Technology

Understanding the Financial Impact of Digital-Only Insurance Models

The digital-first approach in the insurance sector has made customers change the way they interact a...

23rd September, 2024

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Business

Empowering Governance: The Crucial Function of Board Portals in Business

To manage the “business” of the board, an organization’s boards of directors, advisory boards, commi...

19th September, 2024

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Technology

India accuses Samsung, Xiaomi of colluding with Amazon, Flipkart

By Aditya Kalra NEW DELHI (Reuters) -Samsung, Xiaomi and other smartphone companies colluded with Am...

16th September, 2024

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Top Stories

Lloyd’s of London plans overhaul of ‘unclear’ conduct rules

LONDON (Reuters) – Lloyd’s of London said on Thursday it plans to overhaul its rules on dealing with...

12th September, 2024

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Business

Rethinking the Cost of Sustainability Reporting

By Dr. Michael Erkens and Dr. Ries Breijer With new disclosure requirements pushing for enhanced tra...

12th September, 2024

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Business

HOW CREDIT ASSESSMENT SOLUTIONS GROW YOUR BUSINESS?

Running a successful business requires making informed decisions, especially when extending credit t...

12th September, 2024