Enhancing consumer safety by ensuring compliance with updated regulations.
Highlights: New customer vulnerability standards now demand updated IT systems in...
FinCEN reports a dramatic rise in ransomware payments, impacting industry stakeholders.
Highlights: Ransomware payments increased by 77% in 2023, according...
Analysis of Europol's significant action against crypto fraud.
Highlights: Europol dismantled a €700 million cryptocurrency fraud ring.The operation involved multiple...
Exploring AI's role in ensuring marketing regulations are met effectively.
Highlights: Scottish Widows is testing AI for marketing compliance.The initiative...
New stablecoin initiatives aim to enhance regulatory frameworks and innovation.
Highlights: FCA adds stablecoin projects to its regulatory sandbox.Targeting innovation...
New partnership aims to streamline compliance and enhance risk analytics.
Highlights: Revolut partners with Nasdaq AxiomSL for compliance.Centralizes regulatory reporting...
Explore innovative financial solutions and trends at this key Nordic event.
Highlights: Discover cutting-edge financial technologies at NextGen Nordics 2026.Network...
Key players in financial technology face new oversight requirements.
Highlights: Thirteen major tech suppliers to banks identified for regulatory oversight.The...