The SSM supervisory priorities for 2024-26 establish that banks should address the information and communication technology (ICT) and security risks stemming from the digitalisation of banking services.
Sovos, the always-on compliance company, today announced the launch of the Sovos Compliance Cloud, the industry's first and only solution that unifies tax compliance and regulatory reporting software in one platform and provides a holistic data system of record for global compliance.
Englebert, a cutting-edge regulatory services firm with a cumulative experience of over three decades in the legal, regulatory, and financial landscapes of the UK, has achieved a groundbreaking milestone by obtaining authorisation from the Financial Conduct Authority (FCA) which will allow it to approve cryptoasset promotions in the United Kingdom.
The FCA is today writing to a number of financial adviser firms requesting information about their delivery of ongoing services, for which their clients continue to be charged after advice has been given.
In August 2023, the Government released a discussion paper asking for feedback from organisations to inform its policy development options for regulating screen scraping practices.
iDenfy, a Lithuania-based RegTech company best known for its identity verification solutions, has announced a new partnership with BlueMonks, a Dutch anti-financial crime boutique specializing in end-to-end compliance solutions.