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
Jay MooreCEO at FX HedgePool
Rodrigo ZepedaCEO at Storm-7 Consulting Limited
Hasan NawazCEO at HUBUC
Andrei KarpushonakCEO at Aprimerose
Adam HughesCEO at Amount
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