The UAE’s end-of-service gratuity system is being reshaped, turning a lump sum paid on an employee’s exit into money that ...
Prometeia is deepening its foothold in Spain as the country’s Wealth and Asset Management sector accelerates past its ...
For over a decade, UK retail investors have relied on the UCITS Key Investor Information Document (KIID) or the PRIIPs Key ...
Creand Wealth & Securities, the Luxembourg-based Asset Servicing & Wealth Management arm of the international Creand Group, ...
Nivo, a financial technology company that builds AI-powered assistants for mortgage brokers, has relaunched its website so ...
AXA, the global insurance group, has entered into a strategic partnership with Publicis Sapient, a technology company ...
Unlimit, a global financial infrastructure company, has secured a money service operator licence in Hong Kong, strengthening ...
Castellum.AI, an AI compliance technology provider, has integrated its Arbiter AI agent platform into LexisNexis Bridger ...
Aqua, a next-generation alternatives infrastructure provider, has launched what it describes as the industry’s first turnkey ...
ACA’s outsourced chief compliance officer (OCCO) service is being positioned as a way for registered investment advisers ...
The UK’s Office of Trade Sanctions Implementation (OTSI) has published its first annual review, giving compliance teams a ...
Celligence has landed a $100m investment from Mortgage Treasury, a real estate finance company, to accelerate the rollout of ...