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Regulation

US and Kenya conclude opening round under the US-Kenya Strategic Trade and Investment Partnership

The United States and Kenya concluded a week of productive meetings on the US-Kenya Strategic Trade and Investment Partnership (STIP). During the meetings last month, the two sides exchanged views on the key concepts to be addressed on almost all of the areas outlined in the July 14, 2022...


The Continental Group reveals ESG and technology sectors as a priority for investments

The Continental Group, a leading insurance intermediary and financial services solutions provider in the GCC region, revealed the main investment sectors for Asian markets in a recently concluded webinar titled Investment Opportunities and Challenges in Asian Markets – Discovering the...


Research reveals it is time for finance leaders to back their own transformational capabilities

Board International, a leading provider of a decision making platform, has announced the launch of the Resurgent Finance Leader global research report, revealing now more than ever is the time for finance leaders to back their own transformational capabilities and take on a more strategic and...


KX integrates e-comms with trade surveillance for improved regulatory compliance and fraud detection

KX, a worldwide leader in real-time streaming analytics, has announced the integration of an electronic communications (e-comms) capability with its award-winning KX Surveillance solution. This enhancement enables the real-time capture, processing and analysis of unstructured data – such as...


Regulatory reporting – whose problem is it anyway?

Author Douglas Adams introduced Steyn Basson, Synthesis Director of Integration and Products, to the concept of SEP – somebody else’s problem. And he said this can by common in the workplace, including in the regulatory reporting space. He explains how companies can ensure this...


Federal bank regulators issue rule supporting Treasury’s investments in minority depository institutions

Federal bank regulatory agencies have announced an interim final rule that supports the Treasury Department’s implementation of a programme established by Congress to make capital investments in minority depository institutions and community development financial institutions....


Advice on Article 8 of the Taxonomy Regulation

The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has published its Final Report on advice under Article 8 of the Taxonomy Regulation, which covers the information to be provided by non-financial undertakings and asset managers to comply...


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