Financial infrastructure platform provider Stripe has launched Climate Orders, a platform that enables businesses to incorporate carbon removal into their sustainability initiatives by pre-ordering...
The Monetary Authority of Singapore (MAS) has unveiled the Singapore-Asia Taxonomy for Sustainable Finance, designed to specify green and transition economic activities contributing to...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on several individuals for their role in undermining the...
HM Treasury Advisory Notice: Controls for Money Laundering and Terrorist Financing in High-Risk Third Countries
The Money Laundering, Terrorist Financing, and Transfer of Funds Regulations...
Decentralized platform KyberSwap is considering financial assistance for users impacted by a significant exploit on November 22, 2023, resulting in a $48.8 million loss....
The UAE government announced the launch of ALTÉRRA, a new investment platform designed to drive private capital toward climate investments and improve access to...
The European Financial Reporting Advisory Group (EFRAG) and the Global Reporting Initiative (GRI) have announced a new cooperation agreement to strengthen collaboration on sustainability...
Several EU member states are reportedly seeking to dilute the twelfth sanctions package against Russia, expressing concerns about potential economic damage to their own...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Luis Miguel Martinez Morales for his involvement in corruption in...
The United States has imposed sanctions on a North Korean cyber espionage group, KIMSUKY, and eight foreign-based agents associated with the regime. The move...
Banks are set to blacklist diamond houses, jewellers, and gem stores failing to disclose the 'ultimate beneficial owners' (UBOs) of trading partners. The move...
Former Kazakh Economy Minister Quandyq Bishimbaev could potentially face a 20-year prison sentence if convicted, as the charge against him for murder has been...
Guinea's former health minister, Mamadou Pethe Diallo, recently dismissed from his position, now faces charges of embezzlement and illicit enrichment. The country's junta, led...
Nasdaq has introduced the Nasdaq Sustainable Lens, an AI-powered Software as a Service (SaaS) platform designed to assist companies and investors in navigating and...
