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…

StarCompliance Study Finds UAE Firms Making Training and Competency Top Priorities

Firms modernize compliance programs to strengthen oversight and accountability

From Shadows To Skeletons

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

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…

Navigating Crypto Regulation In Malta 

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…

A Transatlantic Benchmark For Digital Finance 

U.S. and U.K.

Budgeting Now For Smarter Compliance In 2026

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

Australia’s New Digital Asset Regulations

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

When Market Momentum and Compliance Collide

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…