Regulatory & Compliance

Proxymity Launches Global Shareholder Disclosure Automation
Regulatory & Compliance Proxymity Launches Global Shareholder Disclosure Automation

As the financial industry navigates an increasingly complex regulatory landscape, the need for streamlined compliance processes has never been greater. Proxymity, a leader in the digital investor communications space, has unveiled its cutting-edge solution, Shareholder Disclosure, targeted at

Abdul Qader Hasriyeh Appointed New Governor of Syria’s Central Bank
Regulatory & Compliance Abdul Qader Hasriyeh Appointed New Governor of Syria’s Central Bank

The recent appointment of Abdul Qader Hasriyeh as the Governor of Syria’s Central Bank marks a significant shift in the country's financial governance. Appointed by transitional president Ahmed al-Sharaa, Hasriyeh brings a wealth of experience in finance, law, and academia to the role. Born in

Oando Postpones 2024 Financial Statements Due to Integration Delays
Regulatory & Compliance Oando Postpones 2024 Financial Statements Due to Integration Delays

In an unexpected announcement causing ripples through the financial community, Oando Plc has revealed a significant delay in the publication of its 2024 Audited Financial Statements (AFS). The release, initially slated for the regulatory deadline of March 31, has now been postponed to on or before

ECB Intraday Liquidity Rules Push Banks Toward Modernization
Regulatory & Compliance ECB Intraday Liquidity Rules Push Banks Toward Modernization

The European Central Bank (ECB) has recently tightened regulations for intraday liquidity management, leaving banks grappling with the complex implementation process. Issued in late 2024, the ECB's guidelines specify 76 stringent requirements related to real-time oversight, detailed data analysis,

C-PACE Financing Surges as Regulations Improve and Banks Support
Regulatory & Compliance C-PACE Financing Surges as Regulations Improve and Banks Support

Amid the evolving landscape of commercial real estate finance, Commercial Property-Assessed Clean Energy (C-PACE) financing has seen remarkable growth, bolstered by enhanced regulatory frameworks and increased support from traditional banks. The substantial uptake of C-PACE financing rose notably

AUSTRAC CEO Warns Pubs and Clubs on Tailored AML Compliance Practices
Regulatory & Compliance AUSTRAC CEO Warns Pubs and Clubs on Tailored AML Compliance Practices

In a recent address, AUSTRAC CEO Brendan Thomas issued a stern warning to pubs and clubs regarding their practices surrounding anti-money laundering (AML) compliance. Emphasizing that AML responsibilities cannot be managed through a "one-size-fits-all" or "set-and-forget" approach, Thomas

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