Monitoring digital transactions that cross international borders has become increasingly important in today’s financial world. With the rapid growth of online payments and expanding global markets, businesses face a web of different regulations and standards […]
A new £2m academic-industry partnership will develop novel methods to understand, measure, and ultimately insure against risk associated with the commercial application of artificial intelligence. For insurance brands there are always going to be compliance, […]
The latest news from recell.store, who are helping companies meet their ESG and Net Zero targets; recell.store, the UK’s first online marketplace for used EV batteries and an Altilium company, has today announced a partnership […]
It’s six times in a row, so AutoRek must be doing something right. Here’s the word; AutoRek, the financial control platform trusted by leading global institutions, has been named ‘Best CASS Solution’ for the sixth […]
The latest new feature from the ICA for you; The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, is proud to announce the launch of a […]
The latest update from the MFSA The Malta Financial Services Authority (MFSA) has published its 2024 Annual Report, outlining a year of regulatory progress, strategic reform, and close collaboration with stakeholders both locally and internationally. […]
Here are some insights and comment on the FCA’s new Enforcement Guide from Katie Stephen, partner and London Co-Head of the Contentious Financial Services Group at Norton Rose Fulbright: “Many will see the ‘name and shame’ reversal in […]
Some thoughts from Matt Sherwen for you on EU compliance regs affecting websites; With only a few weeks left to go until the implementation of the European Accessibility Act (EAA) on the 28 June 2025, […]
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