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FinanceWhat Dora & NIS2 Means for Financial Institutions
Top StoriesItaly Boosts Crypto Risk Oversight and Toughens Sanctions, Draft Shows
Top StoriesBritish Review of “politically Exposed” Bank Clients Put Off Until Election
BankingNavigating the Complexities of Transaction Reporting
Preparing for the European Accessibility Act: The Countdown to 2025
Date: June 14, 2024
Preparing for the European Accessibility Act: The Countdown to 2025 By Hilary Stephenson, Managing Director of Nexer Digital As the deadline for the European Accessibility Act (EAA) approaches, banks and financial services firms trading within Europe find themselves at a crucial juncture. By June 2025, the EAA requires that all digital products and services within...
The Threat of Sanctions Evasion Creates Challenges Similar to Those in Aml. But AI Can Help.
Date: June 10, 2024
The threat of sanctions evasion creates challenges similar to those in AML. But AI can help. By Elizabeth Callan is the AML & Sanctions Compliance and Risk Management SME at SymphonyAI Financial Services The landscape of international sanctions is evolving. Lists are growing along with the introduction of unprecedented efforts, such as the oil price...
Exclusive-BP Tightens Workplace Relationships Policy After Looney Dismissal
Date: June 10, 2024
Exclusive-BP tightens workplace relationships policy after Looney dismissal By Sarah McFarlane, Ron Bousso and Dmitry Zhdannikov LONDON (Reuters) – BP employees must disclose any intimate relationships with colleagues or risk losing their jobs, the oil major told staff in a policy update, following the sacking of former CEO Bernard Looney for failing to do so....
Pci Dss 4.0 Simplified: What You Need to Know
Date: June 5, 2024
PCI DSS 4.0 Simplified: What You Need to Know By Katie Paxton-Fear, API Security Researcher for Traceable AI Attackers are always looking for ways to take advantage of payment information and credit card information, which are among the most valuable data sets that a company has. Attackers frequently use this data directly on other websites,...
The Real-Time Payments Rush Highlights the Need for Data Standardisation
Date: June 5, 2024
The real-time payments rush highlights the need for data standardisation By Aaron Holmes, founder and CEO of global data reconciliation pioneer Kani Payments Speak to any payments or fintech business about their immediate priorities and you’ll find that most, if not all, point to digital transformation, rising regulatory scrutiny and the constant hunt for actionable...
Regulators Lack Resources to Tackle Greenwashing, Says EU Watchdog
Date: June 4, 2024
Regulators lack resources to tackle greenwashing, says EU watchdog By Huw Jones LONDON (Reuters) -Market watchdogs across the European Union have punished few instances of “greenwashing” by financial firms, partly because regulators don’t have enough resources to use their powers, the EU’s securities regulator said on Tuesday. Billions of euros have flowed into investments and...