Is ‘ESD’ the new ESG?
25 Jun 2025
Financial Service Intelligence Watch
In the wake of greenwashing scandals like the DWS case, investor confidence in the ESG paradigm is waning. The Financial Times reports that a new paper by Bernstein analysts suggests pivoting toward a more robust framework called ESD — standing ...
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Private equity and principal investors — Global mergers ...
25 Jun 2025
Financial Service Intelligence Watch
Private Equity Recalibrates Amid Costly Capital and AI Disruption Private equity (PE) and principal investors remain active participants in global M&A despite rising interest rates, regulatory headwinds, and difficult exits, explains pwc. Dealmakers are taking a more selective approach in ...
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Balancing access and integrity: FATF’s updated 2025 guidance ...
25 Jun 2025
Financial Service Intelligence Watch
The Financial Action Task Force (FATF) has issued a significant update to its Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures, reshaping how jurisdictions and financial institutions should apply the risk-based approach (RBA) to balance the fight ...
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FATF sounds the alarm on proliferation financing and ...
25 Jun 2025
Financial Service Intelligence Watch
By Compli-Serve On 20 June 2025, the Financial Action Task Force (FATF) issued a critical report titled Complex Proliferation Financing and Sanctions Evasion Schemes. The publication delivers a sobering assessment of global vulnerabilities in countering the financing of weapons of ...
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