Blackout periods and their significance for listed companies
In a recent post by MyComplianceOffice, the company explained in detail blackout periods and insider trader risk for limited firms. Blackout periods are defined durations...
Fianu Labs steps into the limelight with $2m seed funding
Fianu Labs, a company specialising in software governance automation, has announced its emergence from stealth mode.
HKMA leads charge in Hong Kong’s FinTech revolution with road map
The Hong Kong Monetary Authority (HKMA) is aiming to make Hong Kong a leading FinTech hub through a 12-month road map.
The evolution of monitoring conduct in the financial sector: Challenges and solutions
In a recent post by RegTech firm Theta Lake, the company quizzed readers on how they are monitoring prudential risk.
What investment firms need to know about Market Watch 74
The UK FCA recently unveiled Market Watch 74, a newsletter offering an in-depth look into regulatory concerns.
Unravelling the hidden costs of inefficient KYC in financial institutions
In a recent post by Encompass, it provided an outline of why the cost of inefficient KYC practices can be higher than expected.
PSR advances fight against APP fraud with new consultations
The Payment Systems Regulator (PSR) is progressing in its fight against APP fraud by introducing two consultations.
NIST drafts major update to its world leading cyber security framework
NIST has revealed its latest draft of the National Institute of Standards and Technologies' cybersecurity framework.
The SEC and CFTC crack down: Record-keeping fines soar beyond $2.5bn
Theta Lake recently provided a deeper look into the high level of fines that are being aimed at financial institutions.
Building the case for public sector cyber risk management
With the ever-increasing risk of cyber attacks dominating a CyberTech space that is evolving rapidly, how best can companies and CISO’s mitigate the danger?
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