AI & Compliance… The Conversation Continues
You Asked. We Answered.
Blog
Get the latest insights, news and opinion from the compliance technology specialists. Find out what’s new, what’s changing and what the future holds in the world of corporate compliance, market abuse and conflict of interest regulations and technology.
Category
Industry
New ESMA Guidelines Signal Stricter Crypto Scrutiny
The European Securities and Markets Authority (ESMA) has taken a major step forward in shaping the regulatory landscape for crypto assets across the European…
StarCompliance Launches AI-Assisted Marketing Compliance Review Solution
One Platform for Marketing and Compliance Teams to Move Faster & Stay Compliant Rockville, MD – May 13, 2025 – StarCompliance (Star), a global…
Featured Resource
Crypto Regulations Decoded
Discover key regulatory trends, compliance best practices, and insights to manage the evolving digital marketplace and build a strong employee compliance crypto program with confidence.
Australia’s Capital Markets Are Evolving…
And So Are Regulatory Expectations The Australian Securities and Investments Commission (ASIC) has released a major discussion paper highlighting the dynamic shifts between Australia’s…
Crypto Under The Microscope
How FCA’s DP25/1 Sets the Stage for Stricter Compliance As part of its expanding crypto regulatory roadmap, the UK’s Financial Conduct Authority (FCA) released…
Understanding Personal Account Dealing Policy and Compliance
What the FCA has to say about personal account dealing, and how StarCompliance can help.
FAR 2025: Why it Pays to Have a Comprehensive Individual Accountability Regime Solution
All around the world, regulators are increasingly reforming and introducing new individual accountability regimes to help strengthen market integrity and ensure financial services employees…
The Speak-Up Culture
What Every Firm Needs in the Age of The Whistleblower The latest numbers from the U.S.
Japan Confronts Insider Trading Risks In The Global And Digital Era
As Japanese companies expand their global footprint and the digital asset market continues to mature, Japan is confronting a surge in insider trading risks…
Stay up to date with StarCompliance
Subscribe to Star’s blog to get the latest insights, news and opinion from the compliance specialists. Find out what’s new, what’s changing and what the future holds in the world of corporate compliance, market abuse and conflict of interest regulations and technology.