Firm Trade Surveillance Under MAR: Expectations Are Rising
Since its introduction in 2016, the EU Market Abuse Regulation (MAR) has set the standard for protecting market integrity, transparency, and investor confidence.
EMEA
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The Tokenization Shift Has Gone Mainstream And Compliance Can’t Afford To Sit Out
Tokenization, the process of issuing traditional financial assets such as equities, funds, or real estate on blockchain infrastructure, has quietly moved from theoretical to…
A Transatlantic Benchmark For Digital Finance
U.S. and U.K.
Turning Compliance Into A Global Advantage
The Global-Local Demands of Compliance Officers Global firms face an ongoing challenge: how to maintain consistency across their compliance programs while adapting to the…
SMCR Is Evolving – Accountability Still Leads The Way
Over the next 18 to 24 months, the UK’s Senior Managers and Certification Regime (SMCR) is expected to undergo reform.
FCA Raises The Bar For Senior Management Applications
What Firms Need to Know to Stay Compliant The Financial Conduct Authority (FCA) has issued new guidance aimed at improving the quality and consistency…
Navigating MiCA Compliance: Practical Strategies for Crypto Asset Service Providers
Key Takeaways: The regulatory landscape for cryptocurrency is evolving quickly, and the European Union’s Markets in Crypto-Assets (MiCA) framework is at the forefront of…
Future-Proofing European Crypto Compliance
StarCompliance’s Webinar Sheds Light on MiCA The European Union’s landmark Markets in Crypto-Assets (MiCA) regulation has officially arrived, bringing the crypto industry under a…
UK’s Crypto Landscape: What’s Changing and Why it Matters
Across the board, UK authorities are moving quickly to bring crypto within the regulated perimeter of both banks and consumer-facing firms.