Accuity has added 11 new lists to its Global WatchList product line – part of its Compliance Suite. Global WatchList now includes over 50 regulatory due diligence (RDD), enhanced due diligence (EDD) and politically exposed persons (PEP) lists covering all major jurisdictions worldwide. The added RDD lists are as follows: Central Bank of Seychelles; Central Bureau of Investigation India; Mauritius Financial Services Commission; Japan’s Ministry of Finance; Bureau of International Security and Nonproliferation; Indian Ministry; Chinese Ministry. The following EDD lists are new to Global WatchList: South African Police Service; International Arms Traffickers; UK Home Office; Central Bank of Bahamas Cumulative Warning List.
A report by broking group Marsh examines the repercussions from the administration of the South Korean company, which filed for bankruptcy protection at the end of August.
Global research by C2FO suggests that smaller businesses are less concerned with the repercussions of Brexit and the upcoming US presidential election.
A squeeze on skilled talent means it now takes an average of seven weeks to fill open permanent roles in finance in the UK according to new research from financial services recruitment firm Robert Half.
Early-stage merger and acquisition deals in Asia-Pacific show nearly 10% year-on-year growth in recent months.