Browsing: compliance News
Ecommpay has announced that its Chief Compliance Officer and UK Chair, Willem Wellinghoff, has been elected to the Advisory Board of the Payments Association (PA). With…
Fusion21 has announced tenders worth over £2.3 billion that focus on decarbonisation and building safety.The £1.5 billion decarbonisation framework will cover thermal insulation and renewable energy…
The use of AI in the financial advice sector is on the rise, promising efficiency and better service.A significant 57% of advisers highlight the need for…
AI integration in financial advice is advancing rapidly, though compliance remains a key hurdle.A significant 57% of financial advisers highlight the need for improved compliance when…
In today’s rapidly changing work environment, remote arrangements have become a key operational component. As businesses adapt, managing remote teams effectively is increasingly crucial.Justworks offers comprehensive…
Goodlord has introduced a suite of innovative solutions aimed at readying agents and landlords for the Renters’ Rights Bill.Nearly half of landlords are selling properties, attributed…
The launch of Kraken’s licensed crypto derivatives brokerage in Australia marks a significant step for the company. This service caters to wholesale clients seeking advanced trading…
Recent reviews reveal significant non-compliance in law firms regarding anti-money laundering (AML) regulations.Only 22% of firms achieved full compliance in recent checks by the Solicitors Regulation…
Rosemount Financial Solutions (IFA) has welcomed numerous new advice firms this past quarter, strengthening its network of financial services.New additions include firms from across the UK,…
European banks are grappling with the demanding requirements of the EU’s instant payments regulations set to be enforced by 2025.Research by Intix reveals that many financial…
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