We interview compliance headhunter Nick Litwinek in the first of a series designed to help compliance, risk, and legal practitioners to find, secure, and manage high-quality compliance talent across regulated industries.
Banking
ASIC has said the case is one of the first of its kind globally and reinforces the core responsibility of banks to protect their customers from scams.
Gary Watson discusses the findings in the FCA’s review of sanctions, the recent OFSI sanctions fine, and the need for structural change.
Europe’s most valuable fintech was ordered to address ‘deficiencies’ in oversight amid a rapid product rollout.
MAS will work with banks, the police, and the government's technology agency using data from five banks in a protected environment.
Compliance check shows slow change in leadership demographics as Danish credit institutions continue to focus on diversity and talent development.
New framework will align regulatory requirements with broader national objectives, including the UAE Strategy for Islamic Finance and Halal Industry as well as Dubai's Economic Agenda (D33).
The Australian Securities and Investments Commission’s latest actions and news, April 22-May 1, 2026.