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.
All around the world, regulators are increasingly reforming and introducing new individual accountability regimes to help strengthen market integrity and ensure financial services employees…
What Every Firm Needs in the Age of The Whistleblower The latest numbers from the U.S.
As Japanese companies expand their global footprint and the digital asset market continues to mature, Japan is confronting a surge in insider trading risks…
The Financial Conduct Authority (FCA) has recently communicated with firms in the Asset Management and Alternatives sector to build on the supervisory direction set…
Expert Insights to Prepare for SEAR’s July Expansion With the July 2025 extension of SEAR to include Non-Executive Directors (NEDs) and Independent Non-Executive Directors…
What is shadow trading, and what can compliance teams do about it? Star’s Head of Business Development and veteran compliance officer Steve Brown recommends…
Data Privacy Remains Key Barrier for Firms, According to StarCompliance Research Rockville, MD – April 16, 2025 – StarCompliance (“Star”), a global leader in…
From Caution to Confidence In a landmark regulatory shift, both the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the…
What Fund Managers Need to Know The European Securities and Markets Authority (ESMA) has announced a Common Supervisory Action (CSA) with National Competent Authorities (NCAs) to…
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