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Regulation

Six steps to ensure compliance in a work anywhere world

Working from anywhere is here to stay, despite calls for a full return to the office. Employees have experienced the flexibility of remote working and don’t want to lose it. In the world of finance, leaders are under even more pressure to ensure regulatory compliance. Robert Houghton,...


New research exposes blind spot in business strategy as legal risks loom large 

Fifty-seven percent of business leaders see legal disputes as a price worth paying to get ahead of the competition, according to new research from leading international law firm, Allen & Overy. Yet, just one in ten (11%) respondents said their organisations have implemented clear processes to...


China and US vie for dominance in top 50 companies for trademark filing in 2022

Trademark and brand protection technology business, Corsearch, has revealed that China and the US dominate the list of the top 50 companies for trademark filing in 2022, with data from the Corsearch Trademark Industry Report released in May at the International Trade Association’s annual...


Five years of GDPR: data regulation in an ever-changing world

This year, the General Data Protection Regulation (GDPR) celebrated its fifth birthday. Its introduction back in 2018 caused a huge shift in business practices around data and forced organisations to make data protection a part of their day-to-day. Half a decade later and the challenge continues...


US and Kenya conclude opening round under the US-Kenya Strategic Trade and Investment Partnership

The United States and Kenya concluded a week of productive meetings on the US-Kenya Strategic Trade and Investment Partnership (STIP). During the meetings last month, the two sides exchanged views on the key concepts to be addressed on almost all of the areas outlined in the July 14, 2022...


The Continental Group reveals ESG and technology sectors as a priority for investments

The Continental Group, a leading insurance intermediary and financial services solutions provider in the GCC region, revealed the main investment sectors for Asian markets in a recently concluded webinar titled Investment Opportunities and Challenges in Asian Markets – Discovering the...


Research reveals it is time for finance leaders to back their own transformational capabilities

Board International, a leading provider of a decision making platform, has announced the launch of the Resurgent Finance Leader global research report, revealing now more than ever is the time for finance leaders to back their own transformational capabilities and take on a more strategic and...


KX integrates e-comms with trade surveillance for improved regulatory compliance and fraud detection

KX, a worldwide leader in real-time streaming analytics, has announced the integration of an electronic communications (e-comms) capability with its award-winning KX Surveillance solution. This enhancement enables the real-time capture, processing and analysis of unstructured data – such as...


Regulatory reporting – whose problem is it anyway?

Author Douglas Adams introduced Steyn Basson, Synthesis Director of Integration and Products, to the concept of SEP – somebody else’s problem. And he said this can by common in the workplace, including in the regulatory reporting space. He explains how companies can ensure this...


Federal bank regulators issue rule supporting Treasury’s investments in minority depository institutions

Federal bank regulatory agencies have announced an interim final rule that supports the Treasury Department’s implementation of a programme established by Congress to make capital investments in minority depository institutions and community development financial institutions....


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