It’s been quite the year for regulatory compliance in 2024. For one, several major regulations were rolled out. We saw certain parts of the Markets in Crypto-Assets (MiCA) regulation come into effect in June, with the remainder set to apply from the end of this year. The long-awaited arrival of the EMIR Refit regulation also came into action for t...
23 December 2024
It goes without saying that regulatory compliance is of critical importance for businesses operating in financial markets. A firm’s failure to meet their regulatory obligations can have significant consequences for their business, including enforcement action, financial penalties and catastrophic reputational damage. A real-world example that h...
10 October 2024 /regulation Financial Services Regulation
The global financial landscape is currently battling a variety of simultaneous shocks that have made it vulnerable to market abuse. In March of last year, Fabio Panetta, of the European Central Bank’s Executive Board, delivered a speech where he declared that we are in the wake of a series of global shocks. From events such as the pandemic, supply...
12 February 2024 /regulation /crime RegTech
Rolf HaugeCEO at Commercial Banking Applications (CBA)
Brad HyettCEO at phos
Tim HowarthCEO at Fimatix UK Ltd
Ravi ChamriaCEO at Zeeve Inc.
Gal RingelCEO at MineOS
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