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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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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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MiFID II And Market Abuse: The Requirements You Should Be Aware Of
In the wake of the financial crisis of 2008, the EU began working to restore confidence in the financial markets. The European Commission admitted in...
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MAR & MiFID II: What You Need to Stay Compliant & Prevent Insider Trading
In November 2021, the European Securities and Markets Authority (ESMA) released its report on the sanctions imposed for market abuse in 2020....
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4 Steps To An Effective Compliance Investigation Process
Creating a straightforward and easily accessible misconduct reporting system is essential for maintaining compliance, but you also need to ensure you...
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How To Align Leadership And Compliance For Success
It is certainly true that compliance is costly. Identifying, analysing and mitigating compliance risks takes time, effort and resources to carry out...
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11 Key Compliance KPIs + Examples (And Why You Should Track Them)
If there ever was a time when people accepted that companies were justified in behaving as they liked as long as they made money, those days are long...
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How To Build A Compliance Programme That is Futureproof
Europe has experienced a series of occurrences that have changed the compliance game. And because of this shifting landscape, organisations need to...
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How to Create an Engaging Compliance Communication Strategy
Through its Better Regulation agenda, the European Commission continually monitors, evaluates and reviews legislation. The agenda seeks to...
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