Tags: compliance

The European Banking Authority (EBA) has updated its Guidelines on ICT and security risk management to align with the Digital Operational Resilience Act (DORA), effective…

The Financial Conduct Authority (FCA) is promoting the safe adoption of artificial intelligence (AI) in the UK financial sector through initiatives like the AI Lab,…

In a recent Verdane webinar, industry experts discussed the challenges of regulatory compliance in the financial sector, likening the experience to “drinking from a hose”…

The compliance landscape in finance is evolving from a regulatory burden to a strategic advantage for financial institutions and FinTechs. Organizations are now leveraging advanced…

As the European Sustainability Reporting Standards (ESRS) deadlines approach, effective management of ESG data is crucial for compliance and maintaining stakeholder trust. A guide from…

The Financial Conduct Authority (FCA) has raised alarms about issues with cryptoasset promotions, debt solutions, and claims management companies (CMCs). In 2024, 9,197 CMC promotions,…

The European Union has issued guidance on the definition of AI systems under its AI Act, which implements a risk-based framework for regulating AI applications.…

ZeroRisk, an Irish company focused on compliance and cyber risk management tools for the payment sector, has raised $4 million in a funding round led…

In the evolving regulatory landscape, compliance for financial firms has shifted from mere box-ticking to a focus on traceability and trust. Holly Sais Philippi, CEO…

In December 2024, South Africa’s Treasury released a draft AML and CTF Amendment Bill, seeking public input to bolster the nation’s financial compliance framework and…