62% of firms that responded to a recent survey say they’ve already developed an employee crypto monitoring policy of some kind.* Star’s Crypto Pre-Clearance keeps compliance in-the-know while ensuring a frictionless trading experience for employees.
Enjoy Star and Coalition Greenwich for a one-hour, virtual panel discussion on all things crypto, including the Star Crypto & Compliance Market Survey—in which we heard from more than 115 firms on the crypto-monitoring policies they have in place and their level of confidence in understanding how employees trade these instruments.
18 Jan, 2023
In our second blog examining the compliance outlook for financial services firms in 2023, Gary Muchmore, Managing Director at StarCompliance, discusses upcoming legislation for individual accountability regimes, the still-evolving post-Brexit compliance landscape, and recent developments in the digital assets space.
22 Sep, 2022
For our second annual Crypto & Compliance Survey, we surveyed the marketplace to find out how firms are currently approaching employee crypto-trading compliance and how they plan to approach it. Here’s an overview of the results and some guidance on next steps your firm should take.
20 Jun, 2022
Are cryptoassets currencies or securities? Who’s going to be regulated and who isn’t? How should firms prepare for whatever’s coming down the regulatory pike? Subject matter expert Jaclyn Bowdren of Compliance Risk Concepts tells all at our recent Star California Forum