In today’s dynamic landscape, personalisation has emerged as a vital strategy to cater to individual needs, driven by the proliferation of customer data and evolving consumer expectations. Health technology platform dacadoo offers an in-depth exploration of personalisation, elucidating its benefits and crucial role in contemporary business practices.  At its core, personalisation involves analysing customer data to customise products and services...

Navigating FCA's CP24/2 Consultation: Implications for financial compliance and transparency

In its latest Market Watch 79 report, the FCA has shed light on significant lapses in market abuse surveillance controls among authorised firms.

In today's fast-paced financial landscape, launching, managing, or distributing a fund necessitates a keen understanding of regulatory requirements and market dynamics.

In the ever-evolving landscape of regulatory requirements, businesses are compelled to reassess how they manage compliance and conduct risks. A proactive approach is necessary, not only to understand the regulations but to anticipate their impacts on operations. Implementing a standardized methodology supported by AI allows businesses to prepare for regulatory changes effectively, ensuring compliance is both consistent and scalable.

An efficient ongoing monitoring system is a linchpin in the relentless battle against financial crime and the imperative to comply with AML regulations.

JAB Holding Company is set to establish a global insurance platform and initiate an asset management company, with Anant Bhalla taking the helm as Senior Partner and Chief Investment Officer.

SageSure, a managing general underwriters focused on catastrophe-exposed markets, has launched its first Expanded Markets surplus lines dwelling fire product in Louisiana, New Jersey, South Carolina, and Texas.

Wolters Kluwer, a provider of solutions, empowers professionals across various industries, has launched a Regulatory Violations Intelligence Index.

Specialty Group, a member of the Tokio Marine HCC group of companies, has announced the launch of a new Product Recall offering in London, accompanied by two senior appointments to its Crisis Management team.