Managing insider information: The crucial role of MAR in the digital age
The European Market Abuse Regulations (MAR) have been at the forefront of the financial regulatory landscape since July 2016. Despite its six-year presence, compliance with MAR regulations remains a consistent priority for regulators across Europe, including the UK. Regulatory enforcement continues to unveil that firms still grapple with adherence to rules governing the management of material nonpublic information (MNPI).
Endor Labs catches the investors eye with a hefty $70m funding raise
Endor Labs, a start-up focused on code and pipeline governance, has successfully raised $70m in an early-stage funding round.
Navigating AML compliance in 2023: A detailed guide for MSBs
MSB have emerged as a crucial part of the financial ecosystem, bridging a gap that once only traditional banks would fill.
NAB collaborates with MBS for climate capability training
The National Australia Bank (NAB) has teamed up with Melbourne Business School (MBS) to innovate in the area of climate awareness.
Terrapay secures EMI in Italy, plans EU expansion
Terrapay has announced it has secured authorisation as an EMI in Italy, and now plans to expand its operation further into the EU.
Fize Technology joins HawkSoft’s API partner programme
HawkSoft has announced Fize Technology as its newest API Partner integrated with its insurance platform.
Navigating the Future: Aviation’s Transformation through Insurance
The aviation sector, with its rich tapestry of innovations and challenges, has always mirrored the intricacies of our rapidly evolving world. From major incidents like 9/11 and the subsequent geopolitical challenges, to facing global health crises such as the COVID-19 pandemic and the growing demands of climate action, aviation has consistently proven its resilience.
How CNMV’s crackdown on CFDs affects Spanish retail clients and EU rights
In a recent post by RegTech firm Muinmos, the company discussed in detail Spanish CFD 'Barbie clients' and fundamental EU rights.
Public sector cyber threats: How audit teams combat rising risks
The mounting cybersecurity threats within the public sector have prompted a parallel rise in the role of audits to counteract these risks. Given the dynamic range of attacks and the consequent evolution of threat actors, the strategies to counter them must also adapt. In this scenario, your public sector audit team emerges as an indispensable shield against cyber crimes.
How India hit its financial inclusion goal 41 years early
India has achieved its financial inclusion target 41 years ahead of its original projection, reaching an 80% inclusion rate in just six years.