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Compliance Alliance Blog

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Dive into our collection of articles covering everything from insider trading and whistleblowing to general compliance.

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How to Prevent Financial Misconduct at Your Organisation

The Financial Markets Standards Boards recently undertook an analysis of financial misconduct within the global markets. It found that the types of...
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How Carbonetti e Associati Studio Legale Streamlined Insider List Management

Carbonetti e Associati Studio Legale is a legal consultancy firm with offices in both Milan and Rome. It supports clients across all sectors of...
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How to Manage Compliance Documents and Reduce Paperwork

Thomson Reuters’ 2023 Cost of Compliance Report found that 73% of compliance leaders felt that the amount of regulatory information would increase...
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RegTech for Compliance? Here Is Why It Is So Popular

Nearly a fifth (18%) of global systemically important banks (G-SIBs) that use RegTech cite regulatory approach as the most significant challenge of...
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This is your official confirmation. Thank you for joining ComplyLog Newsletter. While you wait for the next issue of ComplyLog, check out the latest articles and references.
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8 RegTech Trends and How Companies Can Benefit

With legislative concerns at the top of compliance teams’ to-do lists, there has never been a greater call for innovative solutions to help...
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ComplyLog Helps NTE Process Move Towards its Corporate Sustainability Goals

A positive company culture is essential to drive organisations towards sustainability in their operations. With an evolving ecosystem of legislation...
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How the EU Listing Act Might Change MAR Compliance

In December 2022, the European Commission (EC) presented three proposals for facilitating an easier and less burdensome route onto the EU’s public...
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ADVANT Nctm Partners with ComplyLog to Help SMEs Ensure Compliance

ADVANT is an association for law firms across the European Union, with offices in major cities including Milan, Rome, Genoa, London and Shanghai. It...
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