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More Net-Zero Guidelines from UK Regulator, Institutions

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The UK’s Financial Conduct Authority (FCA) has become the latest British financial overseer to issue proposed ESG guidelines. The regulator’s ESG Strategy details how it will monitor financial institutions’ management of climate-related risks. That coincided with the publication of a report by UK-based financial firms on how they can help bring about a decarbonised world. The Financing a Just Transition coalition of banks and investors issued its “Just Zero” report, which illustrates how City firms can help their workers, communities and suppliers cut their carbon footprints. Last week the London Stock Exchange unveiled its own guidance on what would constitute green and sustainability bonds, the first central bank to do so.

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WEBINAR

Recorded Webinar: The future of KYC and AML: How to tackle the challenges and gain the opportunities of perpetual KYC

Perpetual Know Your Customer (or pKYC) could be a game changer for client onboarding, due diligence and financial crime compliance. Moving on from today’s reactive approach that conducts client KYC processes at onboarding and typically at one, three and five year intervals, pKYC takes a proactive approach, creating a digital KYC profile and dynamically refreshing...

BLOG

Diginex Labour Rights Expert Acquisition Highlights ESG Data Shift to Risk

Sustainability data and RegTech provider Diginex’s recent acquisition of The Remedy Project labour and human rights advisory illustrates how ESG is transforming from an investment strategy to a risk mitigation objective among financial companies. The London-based company, which last year purchased sustainability data and analytics provider Matter DK, anticipates that the The Remedy Project’s expertise...

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RegTech Summit London

Now in its 9th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.

GUIDE

BCBS 239 Data Management Handbook

Our 2015/2016 edition of the BCBS 239 Data Management Handbook has arrived! Printed copies went like hotcakes at our Data Management Summit in New York but you can download your own copy here and get access to detailed information on the  principles and implications of BCBS 239 on Data Management. This Handbook provides an at-a-glance...