UK-based regtech firm Qomply has appointed Sophia Fulugunya, a former Financial Conduct Authority (FCA) regulator, as its new director of transaction reporting. Fulugunya brings...
DBS Group, Singapore's largest bank, has set aside $74 million (S$100 million) in allowances related to the city-state's $2 billion money laundering scandal. The...
Sembcorp Industries has unveiled its 2023-2028 strategic plan, emphasizing its commitment to transitioning from brown to green energy. The company aims to accelerate renewables...
Swift Prepaid Solutions, Inc., operating as daVinci Payments, a financial services and payments firm in Buffalo Grove, Illinois, has agreed to pay $206,213 to...
This document presents Joint Guidance for addressing the use of unlicensed virtual asset service providers in the United Arab Emirates. The guidance is in...
AMCS has acquired FigBytes to strengthen its commitment to providing Environmental, Social, and Governance (ESG) solutions globally. This partnership combines AMCS's global reach with...
The United Kingdom has enacted significant transparency reforms to combat financial crime. The Economic Crime and Corporate Transparency Act, effective since Oct. 26, aims...
Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, has been found guilty on all counts in a trial in New York. Bankman-Fried was accused...
On October 24, 2023, AUSTRAC, the Australian Transaction Reports and Analysis Centre, issued a reminder to reporting entities to register with the regulator by...
Google has partnered with Drawdown Labs, a program of Project Drawdown, to release an open-source sustainability marketing playbook designed to encourage sustainability initiatives across...
Apple, Amazon, Meta, Nike, PepsiCo, and REI have collaborated to launch the Clean Energy Procurement Academy, aiming to provide companies with the skills and...
Supplier.io, a SaaS provider of supplier diversity and ESG data and management solutions, has partnered with impak Analytics to enhance their ESG capabilities. The...
