Tag: Compliance

Fortanix Inc., a pioneering data security company and leader in Confidential Computing, has announced a significant enhancement to its Fortanix Data Security Manager (DSM).

FinTech Global recently spoke to Devin Redmond - CEO and co-founder of Theta Lake - to learn more about the company.

The BIS and central banks is delving into the feasibility of integrating regulatory prerequisites directly into cross-border transactions.

It has been uncovered European financial institutions could each endure up to £1m in compliance costs with the impending AML legislation.

The spectre of compliance data fragmentation looms large over financial institutions, introducing a slew of key challenges.

In a recent post by Novatus Global, the firm took a deep dive into DORA legislation and the role it will help play in...

Ripple will no longer acquire chartered trust company Fortress Trust, following the news that Fortress lost $15m worth of customers' digital assets.

RegTech firm LexisNexis Risk Solutions has unveiled its annual True Cost of Financial Crime Compliance Report.

The SEC has always been at the forefront of regulating firms, ensuring they maintain good marketing practices. Its risk alerts play an instrumental role, offering firms the much-needed guidance to prepare for impending examinations.

Legislation concerning the Financial Accountability Regime (FAR) has received the nod of approval from both Houses of the Australian Parliament. This milestone move in 2023 lays the groundwork for a stringent accountability structure, targeting directors and top-tier executives of financial institutions across banking, insurance, and superannuation sectors.