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Podcast: Rupert Evill on the rise of fraud
How has the risk landscape evolved in the past year? We caught up with Rupert Evill, Founder of Ethics Insight, to find out.
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CFTC Commissioner Pham on the agency’s role in regulating digital assets
US Commissioner Caroline Pham discussed the CFTC’s role in regulating digital assets in front of an international audience at City Week in London.
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DORA: More than meets the eye…
A look at how DORA will bring change in practical terms, including reach and extraterritoriality.
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Playing catch up on compliance in Asia’s emerging economies
The rapid expansion of Asia’s economies, including financial services sectors, has highlighted cracks and gaps in the region’s compliance practices.
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Volume of crypto transactions in Asia catching up with US
Chainalysis report shows US regulation will be key, while adoption is driven by necessity in Pakistan and community gaming in the Philippines.
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Comms monitoring takes centre stage with global regulators
If your firm is subject to one or multiple regimes, you should ensure your controls and approach are aligned with the relevant regulators’ expectations.
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ESG roundup: Montana, California, and global green bonds
We roundup recent environment-related compliance and legal developments.
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The Honeywell Environmental Sustainability Index for Q3 2023 – a mixed bag
Insights from more than 600 business leaders directly involved with their organization’s environmental sustainability initiatives.