
Empowering People, Strengthening Compliance
Lessons from StarCompliance’s UAE Market Study The United Arab Emirates (UAE) continues to solidify its position as a global financial hub, driven by rapid economic expansion…
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.

Lessons from StarCompliance’s UAE Market Study The United Arab Emirates (UAE) continues to solidify its position as a global financial hub, driven by rapid economic expansion…

Firms modernize compliance programs to strengthen oversight and accountability

What’s Hiding in Your Employee and Firm Trading Data?


Tokenization, the process of issuing traditional financial assets such as equities, funds, or real estate on blockchain infrastructure, has quietly moved from theoretical to…

MiCA, MFSA Oversight, and Practical Compliance Tech With the European Union’s Markets in Crypto-Assets (MiCA) regulation now in a transitional (“grandfathering”) period, Malta has…

U.S. and U.K.

As we move through the final stretch of the year, many organizations are entering a pivotal moment: budgeting season.

‘Same Risk, Same Rules’ Australia is taking a decisive step toward bringing digital assets into the financial mainstream.

Unusual Trading Ahead of Crypto-Treasury Deals Draws Regulatory Scrutiny The announcement of Project Crypto by the Securities and Exchange Commission (SEC) Chairman Paul Atkins in July signaled…
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