Compliance Compendium: GDPR, that’s fine!
The year anniversary for GDPR is coming up in May, but so far, fines have not been anywhere near as much as was expected, Compliance Compendium chief business development officer Gareth Gadd explains why fines have been small so far, and why that's soon to change.
The three things website owners need to know about internet cookies
GDPR has helped push the use of cookie files into in the public consciousness, Compliance Compendium chief business development officer Gareth Gadd explains how to navigate the topic as website owners.
Subject Access Requests – what should you do?
Some smaller organisations don't fully understand how to handle Subject Access Requests (SARs), Compliance Compendium chief business development officer Gareth Gadd explains how to go about it.
Cybercriminals are innovating and operating the same as other organisations
Cybercriminals are spending proceeds from attacks on innovating their own attacking tools, according to Glilot Capital Partners co-founder and managing partner Arik Kleinstein.
What are financial institutions looking for in RegTech
RegTechs cannot succeed if they only offer technology and no content to supplement it, according to Maria Leistner group managing director and general counsel global wealth management at UBS.
The minefield of TPP regulatory checking for PSD2 open banking
Konsentus: In January 2018 the European Union Payment Services Directive 2 (PSD2) came into force across Europe, delivering a consistent vision for open banking across all member states.
Data Protection Impact Assessment and the GDPR – Compliance Compendium
Earlier in the year, the General Data Protection Regulation was deployed, requiring companies to change the way they handled data.
To beat financial crime, organisations can no longer afford to not share data
Financial criminals are winning, so organisations need to be more vigilant and work together to combat it, according to Anthony Quinn, founder and CEO at Artic Intelligence.
How working with regulators has helped Santander fill the advice gap with its new...
Working with the FCA was crucial in establishing the Digital Investment Adviser, according to Santander UK head of compliance Joel Viney in a research interview with RegTech Analyst.
RegTech – Not just for startups
After the 2008 crisis, financial institutions faced a mountain of new regulations and related challenges around data collection, monitoring and reporting. Hundreds of Regulatory Technology (RegTech) startups sprang up to help. But there’s one thing that’s often overlooked in the dynamic RegTech space: it’s not just about startups.
