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…
EMEA
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
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.
Future-Proofing Your Training & Competency Framework
Insights from Industry Leaders In today’s rapidly evolving regulatory landscape, protecting your business, your customers, and your reputation requires more than merely meeting compliance…
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…
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…