Tag: StarCompliance

Compliance professionals keep asking the same question: will digital assets, tokenised securities and prediction markets force regulators to rewrite insider trading law? Increasingly, the...

Prediction markets have rapidly become one of financial services' most discussed developments, opening new avenues for participation while introducing fresh compliance and conduct risks. As...

StarCompliance, a provider of employee and firm compliance technology solutions, has published its inaugural 2026 Global Compliance Benchmark Study, laying bare the priorities, pressures...

Prediction markets are moving from the fringes of finance into the mainstream, attracting growing interest from institutions, regulators and retail participants alike. But as...

StarCompliance, a leading provider of employee and firm compliance technology solutions, has strengthened its executive bench with two external hires and two internal promotions...

Bank compliance teams are facing a regulatory landscape that is shifting faster than many firms can keep pace with. From artificial intelligence governance and...

Compliance has long been treated as a back-office function, a necessary overhead running quietly alongside the real business of banking. That model is rapidly...

Financial services compliance has moved well beyond the era of periodic disclosures and after-the-fact reviews. Regulators today expect firms not only to have controls...

The UK's Senior Managers and Certification Regime is entering a new era — but firms hoping for a lighter regulatory touch should not mistake...

Monitoring for issues is no longer enough — regulators now want to know precisely how and why every compliance decision was reached, and firms...