How Directive 8 is reshaping employee screening in South African finance
In the ever-evolving landscape of financial crime, robust regulatory frameworks are indispensable.In the ever-evolving landscape of financial crime, robust regulatory frameworks are indispensable.
Adapting to the changing US regulatory landscape: Highlights from Q2
In a recent post by RegTech firm Saifr, the company outlined some of the key regulatory changes in the US during Q2 of 2023.
Essential guide to mastering internal controls for improved business security
In a recent post by Diligent, the company outlined the seven-step process to master the implementation of controls and ensure security.
Moody’s Analytics links with European Commission to modernise fraud detection
The European Commission has recently joined hands with Moody's Analytics to overhaul its anti-fraud operations.
FCA unveils new Consumer Duty plan to boost savings interest rates
The UK FCA has announced its first actions under the new Consumer Duty rules, outlining a 14-point plan aimed at enhancing cash savings interest rates.
SEC adopts a 4-day rule for cybersecurity breach disclosures
The SEC adopted new rules this week requiring public firms to disclose all cyber breaches that could affect their bottom lines within four days.
FCA Consumer Duty Countdown: Are firms ready?
The final deadline for compliance with the UK Financial Conduct Authority's (FCA) new Consumer Duty is swiftly approaching in July 2023. The regulatory agency has been actively providing guidance, conducting multi-firm reviews, and sharing specific industry insights in the form of Dear CEO Letters to ensure that firms are adequately prepared for the implementation.
How will the introduction of Consumer Duty change RegTech?
After over a year since it was announced, the Consumer Duty legislation finally came into effect in the UK this week. How will it impact the RegTech space?
Cyber risk solution provider Silk Security launches with $12.5m
Silk Security, the first platform aimed at providing sustainable cyber risk resolution, has emerged from stealth mode.
Its launch marks a significant step forward in...
Converge Insurance raises $15m from Forgepoint Capital
Converge Insurance, a leading managing general agent (MGA) specialising in cyber risk management and underwriting, announced its successful raising of $15m in Series A...