Top Stories
Bank of America opens Luxembourg branch in Europe funds push
LONDON (Reuters) – Bank of America has hired former BNP Paribas banker Benoit Nevouet to be the mana...
11th May, 2023
compliance
Business
GLEIF and OpenCorporates Expand Partnership to Increase Legal Entity Transparency in Global Markets
LEI-mapping capability enhanced as LEI data links to corresponding records in OpenCorporates databas...
20th April, 2023
Top Stories
EU lawmakers back ban on goods linked to deforestation
By Kate Abnett BRUSSELS (Reuters) -The European Parliament approved a landmark deforestation law on...
19th April, 2023
Top Stories
US FTC leaders will target AI that violates civil rights or is deceptive
US FTC leaders will target AI that violates civil rights or is deceptive WASHINGTON (Reuters) – Lead...
19th April, 2023
Top Stories
Crypto firms will develop ‘offshore’ without clear US rules, Coinbase chief says
Crypto firms will develop ‘offshore’ without clear US rules, Coinbase chief says By Tom Wilson and E...
19th April, 2023
Finance
Risky Business: FATF Short Lists Identify Global Anti-Money Laundering Deficiencies
Three times a year, the Financial Action Task Force (FATF) identifies and documents countries with s...
18th April, 2023
Business
Companies need to take preventative measures in tackling corruption and fraud
Viktor Josefsson, Director, Forensic Risk Alliance The requirements for organisations to ensure prop...
18th April, 2023
Business
A Long-term Digital Strategy to Boost Financial Services Sales
A Long-term Digital Strategy to Boost Financial Services Sales By Brian Cleary, CMO, Pitcher, sales...
18th April, 2023
Technology
European privacy watchdog creates ChatGPT task force
European privacy watchdog creates ChatGPT task force By Toby Sterling BRUSSELS (Reuters) -The body t...
13th April, 2023
Top Stories
Bank of England fines former TSB executive over 2018 IT failure
Bank of England fines former TSB executive over 2018 IT failure LONDON (Reuters) -The Bank of Englan...
13th April, 2023
Top Stories
India opens new investigation into BBC in widening crackdown
India opens new investigation into BBC in widening crackdown By Aftab Ahmed NEW DELHI (Reuters) -Ind...
13th April, 2023
Technology
How to Evaluate Platform Partners for Loyalty and Rewards Programs
By Shawn Conahan, Chief Revenue Officer, Wildfire Systems As an enterprise-grade rewards platform, W...
12th April, 2023