Compliance Management

PSR and FCA explore the impact of digital wallets on UK consumers and businesses

PSR and FCA explore the impact of digital wallets on UK consumers and businesses

The Payments Systems Regulator (PSR) and the Financial Conduct Authority (FCA) have jointly initiated a call for information to assess the rapidly growing influence of digital wallets on both consumers and businesses in the UK.
Hong Kong to fortify financial stability with new stablecoin regulations

Hong Kong to fortify financial stability with new stablecoin regulations

Hong Kong is poised to introduce a new regulatory regime for fiat-referenced stablecoin (FRS) issuers following positive feedback from a public consultation.
New era of US sanctions: How compliance could change in the coming years

New era of US sanctions: How compliance could change in the coming years

As we move into the latter half of 2024, the landscape of international relations is increasingly fraught with challenges, from escalating global conflicts to...
EBA launches consultation on new MiCAR reporting guidelines

EBA launches consultation on new MiCAR reporting guidelines

The European Banking Authority (EBA) has announced a public consultation on new draft Guidelines intended to standardize reporting requirements under the Markets in Crypto-assets Regulation (MiCAR).
Redwood National and State Parks

Endor Labs secures strategic investment from Citi Ventures to bolster software security

Endor Labs, a trailblazer in software supply chain security, recently announced a strategic investment from Citi Ventures.
UAE’s digital leap: How regulatory sandboxes fuel AML compliance

UAE’s digital leap: How regulatory sandboxes fuel AML compliance

The United Arab Emirates (UAE) is experiencing a notable economic surge, becoming a magnet for foreign investments and job opportunities. This economic growth is coupled with ambitious plans under the UAE Digital Economy Strategy launched in April 2022, aiming to increase the nation's GDP contribution from digital services from 9.7% in 2022 to 19.4% over the next decade. The strategy positions the UAE as a pivotal digital economy hub both regionally and globally.
With regulatory fines for inadequate eComms surveillance soaring in 2024, eflow Global has introduced an upgraded version of its AI-driven platform, TZEC.

eflow Global launches enhanced eComms Surveillance tool

With regulatory fines for inadequate eComms surveillance soaring in 2024, eflow Global has introduced an upgraded version of its AI-driven platform, TZEC.
Navigating the complex world of customer due diligence regulations

Navigating the complex world of customer due diligence regulations

Customer Due Diligence (CDD) stands as a cornerstone in the ongoing battle against money laundering and terrorist financing. It compels regulated entities to collect and verify personal details—name, address, date of birth, and government-issued identification—from customers to authenticate their identities and assess potential financial crime risks.
Rising regulatory challenges propel the necessity for robust entity verification

Rising regulatory challenges propel the necessity for robust entity verification

In today's intricate business environment, understanding the entities with which companies conduct business is becoming increasingly vital.
Abaxx and Eventus partner to enhance trade surveillance in new commodity exchange

Abaxx and Eventus partner to enhance trade surveillance in new commodity exchange

Eventus, a leader in comprehensive, at-scale trade surveillance software, and Abaxx Technologies, a pioneer in financial software and market infrastructure, have announced their collaboration.

News Stories

SMS

Overcoming SMS compliance hurdles with 1Global and Theta Lake integration

In the current digital age, SMS has become a vital communication tool, especially within the financial services sector where the need for timely and secure messaging is paramount. Yet, the regulatory framework that governs SMS communications is both complex and stringent.
The decision of whether to build or buy pricing software is a critical one for banks and lenders, often sparking intense debate within organisations. With the banking industry’s growing reliance on technology, the question of developing software in-house or purchasing off-the-shelf solutions from vendors has never been more pertinent. Earnix, a global provider of intelligent insurance and banking operations, explores the key considerations for financial institutions facing this dilemma.

Should banks build or buy pricing software?

The decision of whether to build or buy pricing software is a critical one for banks and lenders, often sparking intense debate within organisations. With the banking industry’s growing reliance on technology, the question of developing software in-house or purchasing off-the-shelf solutions from vendors has never been more pertinent. Earnix, a global provider of intelligent insurance and banking operations, explores the key considerations for financial institutions facing this dilemma.

Financial Reporting Council initiates dialogue on UK’s digital reporting

The FRC, in collaboration with a cross-regulatory group including the FCA, Companies House, HMRC, and the Charity Commission for England and Wales, has unveiled...
In the ever-evolving banking landscape, customer engagement is key to building trust, loyalty, and long-term relationships. Health insurer dacadoo lists the top 10 strategies banks can implement to enhance customer engagement. From personalised experiences to predictive analytics, these strategies will help banks differentiate themselves from competitors and foster growth.

The top 10 customer engagement strategies for banks

In the ever-evolving banking landscape, customer engagement is key to building trust, loyalty, and long-term relationships. Health insurer dacadoo lists the top 10 strategies...
When planning a trip, you might think you're saving money by skipping travel insurance, but have you really considered the potential costs of not having it? From unexpected medical expenses to lost luggage, travelling without insurance can quickly turn your dream vacation or crucial business trip into a financial and emotional nightmare. Air Doctor, the must-have travel companion, opens up on why travel insurance is a necessity.

How travel insurance and Air Doctor can save your trip from disaster

When planning a trip, you might think you're saving money by skipping travel insurance, but have you really considered the potential costs of not having it? From unexpected medical expenses to lost luggage, travelling without insurance can quickly turn your dream vacation or crucial business trip into a financial and emotional nightmare. Air Doctor, the must-have travel companion, opens up on why travel insurance is a necessity.

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