Navigating the risks: The urgent need for effective MNPI management
In recent years, the management of Material Non-Public Information (MNPI) has emerged as a significant concern within the compliance sphere. Regulatory bodies in the...
The tenfold benefits of FCA authorisation for financial entities
In today's fast-paced and highly regulated financial landscape, securing full UK FCA authorisation is more than just a regulatory milestone.
Remittance company Servicio UniTeller hit with $700k fine
The Consumer Financial Protection Bureau (CFPB) has ordered international remittance company Servicio UniTeller to pay a $700,000 penalty.
Adapting to the changing US regulatory landscape: Highlights from Q2
In a recent post by Saifr, the company outlined some of the key regulatory changes in the US during the Q2 of 2023.
Moody’s unveils Russian nexus data to aid EU institutions in sanctions compliance
As of July 2024, credit and financial institutions within the EU are mandated to adhere to stringent reporting requirements for transactions associated with Russian ownership, as detailed by the European Commission.
FutureBank embraces IDVerse tech for enhanced customer onboarding
FutureBank, a customisable embedded finance platform, collaborates with IDVerse, the world's leading digital ID verification company.
Securities and Exchange Commission proposes stronger cybersecurity rules
The SEC has proposed new requirements to a number of key industry stakeholders to address cybersecurity risks.
Nationwide and Waffle join forces for auto and home coverage
Insurance carrier Nationwide has teamed up with consumer InsurTech solution Waffle to offer instant online auto and home coverage.
Key steps for PE firms to mitigate cyber risks in portfolio companies
With the digital threat landscape ever-evolving, portfolio companies find themselves at the receiving end of 43% of annual cyberattacks.
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