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CRA readiness: why a checklist won’t survive until 2032
The EU’s Cyber Resilience Act (CRA) stopped being a distant 2027 problem on 11 September 2026. From that date, manufacturers must alert a national...
Metro Bank upgrades fincrime controls with SymphonyAI
Metro Bank has taken a step in modernising its financial crime operations through a partnership with SymphonyAI.
As one of the UK’s first challenger banks,...
Streamline compliance with one connected system
Financial institutions across the world continue to face severe regulatory consequences when compliance gaps arise.
A recent example comes from Oman, where the Financial...
Enhanced reporting and audit powers: A deep dive into Canada’s federal...
On 16 April 2024, Chrystia Freeland, deputy prime minister and federal finance minister, unveiled the Canadian Federal Budget for 2024-2025. This budget introduces pivotal tax measures, particularly focusing on the implementation of the Crypto-Asset Reporting Framework (CARF) and modifications to the Common Reporting Standard (CRS), which are set to be enforced from 2026.
