Subject: Regulatory News / RegTech

BIIA Regulatory Newsletter January 2023 (68th) Edition

Posted by Joachim Bartels | Jan 30, 2023 | ! Homepage Slider, ! Recent Member News, Artificial Intelligence, BIIA News, BIIA News from Asia Pacific, Breaking News, Business Information, Compliance, Consumer Credit Information, Credit Bureau News, ESG Analytics, ESG Data, ESG Environmental, ESG Environmental Social Governance, ESG Ratings, ESG Reporting, ESG Standards, Industry Trends, Insights, Member News, RegTech, Regulatory, Regulatory News, Regulatory Newsletters, Trends |

Dear Members, Happy New Year to all our readers. Welcome to the 68th monthly newsletter designed...

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Encompass Launches Landmark Whitepaper Unveiling Key Trends in Financial Crime Compliance

Posted by Joachim Bartels | Jan 22, 2023 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Encompass, Identity, Identity Data Management, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News, RegTech, Regulatory, Regulatory News, Trends, United Kingdom |

Encompass whitepaper, ‘Trends in Financial Crime Compliance’, cites robust and risk-based approach...

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ESG China and ESG Japan Outlooks 2023

Posted by Ingrid Riehl | Jan 22, 2023 | ! Homepage Slider, ! Recent Country News, China, Compliance, ESG Environmental Social Governance, ESG Reporting, ESG Standards, Governance & Compliance, Industry Trends, Insights, Japan, Regulatory, Trends |

China’s reopening presents ESG opportunities As China begins to ease its Covid restrictions, open...

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What the UK’s Six AI Principles Mean for Financial Services

Posted by Ingrid Riehl | Jan 19, 2023 | ! Homepage Slider, ! Recent Country News, Artificial Intelligence, Financial Services, Industry Trends, Insights, Machine Learning, Regulatory, Transparency, Transparency, Trends, United Kingdom |

Financial services firms can take steps now to prepare for the planned introduction of a new...

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The US ESG Themes to Watch in 2023

Posted by Ingrid Riehl | Jan 18, 2023 | ! Homepage Slider, ! Recent Country News, ESG Environmental Social Governance, ESG Ratings, ESG Reporting, ESG Standards, Industry Trends, Insights, Regulatory, Sustainable Finance, Sustainable Finance Disclosure Regulation (SFDR), Taxonomy, Transparency, Trends, United States |

Shareholder engagement, the energy transition and regulation will get a lot of attention Last year...

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