Category: Regulatory

Encompass Named ‘RegTech Partner of the Year’ at British Bank Awards 2022

by Joachim Bartels | May 12, 2022 | ! Homepage Slider, ! Recent Member News, Encompass, Member News, RegTech, Regulatory, United Kingdom | 0 |

Encompass has been named as the winner of the ‘RegTech Partner of the Year’ category at this...

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European Union Has Rules On Illegal Online Content: Introduces Digital Services Act (DSA)

by Joachim Bartels | Apr 30, 2022 | ! Homepage Slider, ! Recent Industry News, European Union, FACEBOOK, Google, Insights, RegTech, Regulatory, Regulatory News, Trends, Twitter | 0 |

Tech companies will have to meet new European Union (EU) requirements to curb illegal content and...

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HONG KONG SFC Publishes Circular on FATF Publications

by Joachim Bartels | Apr 13, 2022 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Hong Kong, Regulatory, Regulatory News, Trends | 0 |

Hong Kong SFC Publishes Circular on Recent FATF Publications On Anti-Money Laundering and...

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Informa D&B and EQS Group Sign a Strategic Alliance to Launch Their Complaints Channel for Companies in Spain

by Joachim Bartels | Apr 6, 2022 | ! Homepage Slider, ! Recent Member News, Business Information, Informa D&B, Insights, Member News, RegTech, Regulatory, Regulatory News, Spain, Trends | 0 |

The draft bill approved in Spain (in accordance with the European Whistleblowing directive)...

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EU and U.S. Agree to New Data-sharing Pact

by Joachim Bartels | Mar 29, 2022 | ! Homepage Slider, ! Recent Country News, Breaking News, Data Protection, European Union, Insights, Privacy, Privacy & Data Protection, Regulatory, Regulatory News, Trends, United States | 0 |

EU and U.S. agree to new data-sharing pact, offering some respite for Big Tech KEY POINTS For over...

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