Tag: regulatory

MyComplianceOffice (MCO) recently took a deep dive into the topic of eComms regulation and whether businesses are ready for it.

In a recent post, Saas firm Diligent detailed that regulatory compliance teams can build better training programs. 

Joe Schifano, Global Head of Regulatory Affairs at Eventus, made an appearance on the DerivSource podcast, ‘Living the Trade Lifecycle’.

Key European PayTech investment stats H1 2023: • European PayTech deal activity reached 93 transactions in the first half of 2023, down 52% YoY • European...

As the financial industry goes deep into H2 of 2023, regulatory developments in the sector continue to go on. What can we expect in H2?

The UK FCA recently unveiled Market Watch 74, a newsletter offering an in-depth look into regulatory concerns.

In a recent post by Saifr, the company outlined some of the key regulatory changes in the US during the Q2 of 2023.

Adapting to emerging threats requires a comprehensive understanding of identification, translation, and assessment. Developing the Business Wide-Risk Assessment (BWRA) into a core part of our operations can greatly aid this process.

In a time when regulatory trends and developments and changing rapidly, its more important than ever to keep your eye on the ball.

More than 70 FinTech CEOs have called on regulators and the UK government to speed up the reforms of the Kalifa review for the FinTech sector in an open letter.