compliance

Image for Polish tribunal rules European rights court may not question judges
Top Stories

Polish tribunal rules European rights court may not question judges

WARSAW (Reuters) – A top Polish court ruled on Thursday that the European Court of Human Rights (ECH...

10th March, 2022

Image for Crypto industry on defensive as Ukraine crisis spotlights Russia sanctions compliance
Top Stories

Crypto industry on defensive as Ukraine crisis spotlights Russia sanctions compliance

By Hannah Lang (Reuters) – Cryptocurrency evangelists are on the defensive amid warnings from U.S. a...

10th March, 2022

Image for The Digital Operational Resilience Act (DORA) is on the way, but what does that mean for businesses?
Business

The Digital Operational Resilience Act (DORA) is on the way, but what does that mean for businesses?

By Angus Panton, Business Unit Director, Expleo Resilience and the ability to maintain continuous se...

8th March, 2022

Image for With SCA deadline looming – what happens next?
Finance

With SCA deadline looming – what happens next?

By Rob Crutchington, Managing Director of Encoded Organisations with an online presence need to be s...

8th March, 2022

Image for Leveling the data protection playing field? A look at the UK data privacy landscape
Technology

Leveling the data protection playing field? A look at the UK data privacy landscape

By Alexis Kirkman, Associate General Counsel, Senior Director, Fivetran Data is increasingly becomin...

7th March, 2022

Image for Hybrid working: A reminder of the data protection risks
Technology

Hybrid working: A reminder of the data protection risks

By Tom Llewellyn, Partner and Fran Tremeer is an Association in the Dispute Resolution team at Royds...

7th March, 2022

Image for Coinbase, Binance resist calls to kick Russians off crypto platforms
Top Stories

Coinbase, Binance resist calls to kick Russians off crypto platforms

By Niket Nishant (Reuters) -Two of the world’s biggest cryptocurrency exchanges, Coinbase Global Inc...

4th March, 2022

Image for What Does The Future Hold For Anti-Money Laundering Practices?
Finance

What Does The Future Hold For Anti-Money Laundering Practices?

By David Schwartz, President and CEO of the Financial and International Business Association (FIBA)...

3rd March, 2022

Image for Deloitte survey: Businesses in the UAE need to be adequately prepared for the introduction of federal Corporate tax
Business

Deloitte survey: Businesses in the UAE need to be adequately prepared for the introduction of federal Corporate tax

On 31 January 2022, the Ministry of Finance (MoF) announced that the United Arab Emirates (UAE) will...

3rd March, 2022

Image for Visa, Mastercard block Russian financial institutions after sanctions
Top Stories

Visa, Mastercard block Russian financial institutions after sanctions

By Maria Ponnezhath (Reuters) -U.S. payment card firms Visa Inc and Mastercard Inc have blocked mult...

2nd March, 2022

Image for The top three threats to post-Covid FSI security
Technology

The top three threats to post-Covid FSI security

By Sarah Armstrong-Smith, Chief Security Advisor, Microsoft UK How tech can guard against the most m...

1st March, 2022

Image for Developing a Disaster Recovery Plan for Banks
Banking

Developing a Disaster Recovery Plan for Banks

Banks and financial institutions are constantly expanding their online presence to meet customer nee...

28th February, 2022