The Securities and Exchange Commission has adopted rules requiring companies to disclose material cybersecurity incidents and provide annual information on their cybersecurity risk management, strategy and governance practices
The European Central Bank has launched a public consultation regarding its guide on effective risk data aggregation and risk reporting
Financial close solutions provider Trintech has acquired Fiserv’s Frontier Reconciliation and Accurate Reconciliation business in North America and EMEA
Euronext has rolled out its employee trading monitoring tool TradeLog to European companies following a successful launch in Denmark and Norway
The Federal Reserve Board has announced a consent order and US$268.5 million fine with UBS Group AG for misconduct by Credit Suisse, which UBS subsequently acquired in June 2023
Ireland-based Corlytics has acquired Clausematch regtech as it continues to expand its offerings
The Federal Reserve Board has issued a consent order and a US $186 million fine to Deutsche Bank as a result of insufficient anti-money laundering controls
