Tag: Compliance
EBA addresses ESG and climate change risks with new proposed guidelines
The European Banking Authority (EBA) drafts new guidelines for managing ESG risks.
Active ESG factors, like climate change and social conflict, present challenges...
Finnish fintech Aibidia names Matthias Grabellus as new chief product officer
Aibidia, a Finnish fintech, appoints Matthias Grabellus as Chief Product Officer (CPO).
Grabellus will lead the development of Aibidia's transfer pricing platform to...
Business spend management platform Payhawk lands UK EMI licence
Payhawk, a business spend management platform, has obtained an Electronic Money Institution (EMI) license from the UK's Financial Conduct Authority (FCA).
The Bulgarian...
Encompass Corporation snaps up CoorpID and Blacksmith KYC from ING
Acquisition Move: Encompass Corporation acquires CoorpID and Blacksmith KYC from ING to enhance its corporate Know Your Customer (KYC) services.
Specialization Focus: Encompass, a UK-founded...
Finextra’s top research reports of 2023
Top Research Reports of 2023Payments Modernisation: The Big Survey 2023Industry survey by Finextra and Volante Technologies.
Focus on partnerships, A2A payments,...
France-based Tesselate and India’s Impactsure forge corporate banking partnership
Strategic Partnership AnnouncementFrance's Tesselate and India's Impactsure form a strategic partnership.
Aimed at reshaping data-driven decision-making in Corporate Banking, Trade, and Supply...