The future of financial compliance: Preparing for AI regulatory changes
In a recent post by ACA Group, the firm outlined the eight steps CCO's should take now to prepare for AI regulation.
FullCircl responds to BIBA manifesto launch amid UK economy turbulence
Recent years have seen the UK economy facing significant challenges, including the aftermath of the Covid-19 pandemic, Brexit uncertainties, supply chain disruptions, and changing...
Napier AI secures £45m investment from Crestline for RegTech expansion
Napier AI has announced a substantial £45m investment from Crestline Investors, a US-based, credit-focused institutional alternative asset manager.
Device Authority clinches $2m from Mercato Partners for IoT security expansion
Device Authority, a global leader in identity and access management for Enterprise IoT ecosystems, has recently bolstered its financial backing with an additional $2m...
Sovos unveils Compliance Cloud: A one-stop solution for global tax compliance
Sovos, known as the always-on compliance company, has made headlines with the introduction of the Sovos Compliance Cloud.
Muinmos fortifies FinTech security standards with ISO 27001 certification
Muinmos has recently been awarded the ISO 27001 certification, an accolade that underscores the firm's steadfast dedication to information security.
Job den Hamer joins Encompass Corporation as business development head
Encompass Corporation has announced the appointment of Job den Hamer, former CEO of CoorpID, as its new Head of Business Development.
Navigating compliance: The critical role of record keeping in financial firms
In the fast-evolving landscape of financial regulation, the significance of stringent recordkeeping cannot be overstated. Recent enforcement actions by the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have underscored this, with fines exceeding $1.5bn handed down to Wall Street firms for recordkeeping violations.
TransactionLink and Know Your Customer forge alliance to revolutionise European business compliance
TransactionLink, a pioneer in onboarding automation solutions for Know Your Business (KYB), and Know Your Customer, the award-winning Software as a Service (SaaS) ecosystem for Business Know Your Customer (KYC) verification, have announced a strategic partnership.
What are the key regulatory developments to keep an eye on in H1?
As we approach the end of the second month of 2024, the direction of regulatory developments is beginning to take shape. What can we expect to see in the first half of 2024?
