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Headline Stories of the Week

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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Latest Compliance News

Is ‘ESD’ the new ESG?

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 for Emerging, Strategic and Disruptive risks. This broader lens encourages asset ...

Read More

Balancing access and integrity: FATF’s updated 2025 guidance on financial inclusion and risk-based AML/CFT/CPF controls

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 against illicit finance with inclusive access to formal financial services ...

Read More

Latest Open-Source Library Items
Working Smart

By Lee Rossini

In the current volatile, rapidly changing and uncertain climate, clients are looking for more than just investment advice from their financial planners. The lack of certainty and safety in the markets tends to make investors more anxious and reactive. In this environment, financial planners must act not only as strategists but also as guides and confidants. Here’s what clients are increasingly expecting.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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