The Group of Central Bank Governors and Heads of Supervision (GHOS), the oversight body of the Basel Committee on Banking Supervision, met on 16 December to endorse a finalised prudential standard on banks' cryptoasset exposures and the Committee's work programme and strategic priorities for 2023–24.
The EY organization today announces an alliance between TaxBit, an industry-leading tax and accounting technology provider for cryptocurrency and other digital assets (e.g., non-fungible tokens (NFTs)), and Ernst & Young LLP (EY US) to help organizations meet tax reporting requirements for digital assets.
The EY organization today announces an alliance between TaxBit, an industry-leading tax and accounting technology provider for cryptocurrency and other digital assets (e.g., non-fungible tokens (NFTs)), and Ernst & Young LLP (EY US) to help organizations meet tax reporting requirements for digital assets.
Opensee, the Paris-based platform that helps business users at financial institutions analyse granular data in real time, has raised EUR11 million in a Series A funding round led by Omnes Capital.
Cerved, the Italian leader in credit risk analysis and management, has signed a strategic partnership with Greenomy, the ESG Market Infrastructure, to deliver a new service on the Italian market designed to help Italian businesses comply with new EU Sustainable Finance regulations (EU Taxonomy, CSRD, and SFDR). This agreement broadens Cerved's range of environmental, social and governance (ESG) services, which are developed in synergy with the Cerved Rating Agency, the Italian rating agency that specialises in both credit ratings of non financial companies and sustainability ratings of companies and financial institutions.
NOW Money, the GCC's first mobile banking solution focused on financial inclusion, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced a collaboration to implement ThetaRay's cloud-based AML solution to monitor cross-border payments and support in the prevention of financial crimes and money laundering on the fintech's payments platform.
