Tag: information barriers

Compliance at a crossroads: StarCompliance study flags AI surge

Compliance teams are spending more, automating faster and stretching across more borders than ever, yet many remain unprepared for the risks reshaping financial markets,...

Why AI is testing the limits of financial crime controls

The rapid adoption of generative and agentic AI is forcing financial services firms to reconsider whether traditional information barriers remain effective in a world...

FCA charges signal tougher stance on market abuse

The UK’s Financial Conduct Authority (FCA) has issued a stark warning to financial services firms after bringing insider dealing charges against two individuals following...

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