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Tag: Supervisors

Weekly Update #32

Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...

NGFS: Globally Coordinated Effort Needed to Unleash Full Potential of Blended Finance – Fintech Singapore

The Network for Greening the Financial System (NGFS) released a new technical document, focusing on the expansion of blended finance in Emerging Market and...

Making Sustainability a Common Practice

Many financial institutions lay claim to sustainability with Going-Green objectives as an element of their culture as well as an on-going commitment to their...

How the vLEI Enables Digital Verifiability in Financial and ESG Reporting and Beyond

The obligations on legal entities to increase their corporate transparency continue to evolve, most notably in ESG and financial reporting. For ESG to be...

The four major money laundering trends in the insurance sector

Fraudsters are experts at finding novel ways to launder money. This is evidenced in the variety of ways that dirty money is cleaned, from...

The 2023 Guide to Cutting-Edge Invoice Approval Workflows

In the ever-evolving landscape of financial operations, the heartbeat of every successful business is a streamlined and error-free invoice approval workflow. As companies navigate...

Crypto Weekly Update #29

Crypto Weekly Update #29November 15, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory FATFThe Financial Action Task Force (FATF) is a global money lau... More to provide countries...

Quantum Tech Pod Episode 60: QKD solutions with LuxQuanta CEO Vanessa Diaz – Inside Quantum Technology

Christopher Bishop’s latest Quantum Tech Pod with Vanesa Diaz, CEO of quantum computing company LuxQuanta is live! Vanesa grew up in a...

Navigating the new age of anti-money laundering efforts in Europe

Back in March, the European Parliament took a significant step towards strengthening anti-money laundering (AML) and countering the financing of terrorism (CFT) efforts. It...

HSBC’s $3B Share Buyback; Railsr $24M Funding Round

HSBC Reports Surge in After-Tax ProfitHSBC reported a significant increase in its after-tax profit, which came in at $6.26 billion for the quarter ending in September, marking...

Impressive companies, remarkable individuals take centre stage at the 13th PropertyGuru Asia Property Awards (Singapore)

Singapore, Oct 30, 2023 - (ACN Newswire) - PropertyGuru Group (NYSE: PGRU), Southeast Asia’s leading property technology company, today named the Winners and Highly...

‘MiCA Would Have a Different Scope If Negotiated Today’ Says EU Financial Watchdog – Decrypt

If the European Union’s sweeping crypto regulation framework were being decided now, it would already have a very different framework, the European Securities and...

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