Top Stories
EU governments, lawmakers agree on tougher cybersecurity rules for key sectors
By Foo Yun Chee BRUSSELS (Reuters) – EU countries and lawmakers agreed on Friday to tougher cybersec...
13th May, 2022
regulatory framework
Business
Shifting Goalposts: The Many Challenges of a Chief Compliance Officer
By Harriet Christie, Operations Director, MirrorWeb A new framework was recently put forward by the...
12th May, 2022
Banking
How banks can meet compliance requirements as Russian sanctions increase
By Shiran Weitzman, CEO of Shield In February, banks around the world halted transactions involving...
11th May, 2022
Top Stories
Germany urges Vestager to consider company breakups in EU antitrust reforms
By Foo Yun Chee BERLIN (Reuters) – EU antitrust rules should be beefed up to allow regulators to bre...
4th May, 2022
Top Stories
German regulator imposes tougher rules on Facebook owner Meta
BERLIN (Reuters) – Germany’s cartel office said that Meta Platforms Inc, the owner of Facebook, has...
4th May, 2022
Top Stories
UK poised to ditch plans to empower tech regulator – FT
(Reuters) – Britain is poised to shelve plans to provide statutory powers to a new technology regula...
3rd May, 2022
Finance
Navigating Legal and Compliance Challenges when Starting Out
By Simon Dodds, Of Counsel, Shearman & Sterling The complexity and uncertainty of law and regulation...
28th April, 2022
Top Stories
Crypto firms seek clearer U.S. rules on their interest-bearing products
By Hannah Lang (Reuters) – Cryptocurrency companies said they remain unsure of U.S. regulations gove...
27th April, 2022
Banking
Time is ticking: how can financial institutions ensure compliance with the FCA’s new operational resilience regulations?
By Guy Warren, CEO, ITRS Group The Financial Conduct Authority (FCA)’s long-awaited and highly antic...
25th April, 2022
Top Stories
Soccer – UK government set to establish independent regulator
(Reuters) – The British government will establish an independent regulator in English soccer to deal...
25th April, 2022
Top Stories
UK watchdog to reclaim powers to ban auditors
LONDON (Reuters) – Britain’s accounting watchdog will reclaim powers to ban auditors under proposals...
14th April, 2022
Top Stories
HDFC Bank’s $40 billion deal may face regulatory hurdles due to insurance ops – analysts
By Nupur Anand MUMBAI (Reuters) – India’s largest private lender HDFC Bank’s $40 billion acquisition...
5th April, 2022