Home Tags StarCompliance
Tag: StarCompliance
Digital assets compliance gaps widen despite scrutiny
Nearly two-thirds of firms globally are allowing employees to trade digital assets without pre-approval, according to new research from StarCompliance, exposing what the company...
What the SEC’s 2026 priorities mean for compliance teams
The Securities and Exchange Commission Division of Examinations has published its Fiscal Year 2026 Examination Priorities, offering a clear indication of where regulatory attention...
Why prediction markets are testing regulatory boundaries
As prediction markets move steadily into the mainstream, compliance teams and regulators are facing a deceptively simple but increasingly urgent question: who is actually...
Breaking the cycle of manual expense tracking with automation
Expense management has become a persistent operational headache for many organisations, even as FinTech innovation accelerates across other areas of financial operations.
According to StarCompliance,...
FCA insider dealing case is a compliance wake-up call
The UK’s Financial Conduct Authority has brought fresh attention to a long-running market-abuse risk by charging two individuals with insider dealing after detecting suspicious...
StarCompliance nets significant growth investment from Marlin Equity Partners
Employee compliance and RegTech solution developer StarCompliance has received a “significant” growth investment from Marlin Equity Partners.
