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Corlytics acquires Clausematch


21 July 2023 Ireland
Reporter: Lucy Carter

Ireland-based Corlytics has acquired Clausematch regtech as it continues to expand its offerings
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ESMA releases UCITS and AIFMD sanction reports


21 July 2023 France
Reporter: Lucy Carter

ESMA has published its 2022 report on sanctions under the Undertakings for Collective Investments in Transferable Securities directive and the Alternative Investment Fund Managers Directive
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FRB fines Deutsche Bank on insufficient AML


20 July 2023 US
Reporter: Lucy Carter

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
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SCF achieves Gold Standard’s design certification


20 July 2023 Switzerland
Reporter: Lucy Carter

Global blended finance initiative the Subnational Climate Fund has been awarded a design certification from sustainability standards provider Gold Standard