The casino industry faces unique risks compared to other sectors. Financial handling, strict regulations, and high-stakes gaming make risk management an essential aspect of operations. From physical casinos to digital platforms like online casino, understanding […]
An appointments update from the FCA for you; The FCA and PSR Boards have appointed Alison Potter as chair of the FCA’s Regulatory Decisions Committee (RDC) and the PSR’s Enforcement Decisions Committee (EDC). These 2 […]
This piece is by Gerard van Loon, CEO of Alta Signa, and it looks at the changing face of digital asset risks: As Europe’s financial sector continues to evolve, the risks facing banks, fintech firms, […]
The latest update from the FCA; The FCA has censured the auditor Macintyre Hudson LLP (MHA) for failing to prepare client assets reports to the required standard. MHA failed to notify the FCA of rule […]
Latest update from Aviva FYI; Aviva plc (“Aviva”) today announces that, following receipt of all necessary approvals, it has completed the acquisition of Probitas Holdings (Bermuda) Limited (“Probitas”) for consideration of £249 million. The acquisition […]
Sometimes it’s good to have a standalone entity on Regulatory topics, here’s the word from Broadstone; Broadstone, a leading independent pensions, employee benefits, investment and insurance consultancy, has launched its standalone Insurance, Regulatory & Risk […]
The news from CUBE, who have bought the Thomson Reuters Regulatory operation, plus its useful content archive. Here’s the word; CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), announces […]
Davies recently announced it has received regulatory approval for its European broking operations which will bring its comprehensive services to companies across the European Union and beyond. Here’s the latest; Davies Broking Europe SRL (DBE) […]
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