Tag: Senior Managers and Certification Regime (SM&CR)

Regulatory compliance company Ascent continues its winning streak by expanding its coverage of Australian laws.

From: RegTech Analyst The discovery of a malware program has forced foreign exchange company Travelex to suspend some of its services and customers are not...

A Virgin Money subsidy is facing harsh customer criticism after transfers into their accounts failed to materialise just as lawmakers are gearing up to change the rules regarding digital service outages.