star compliance
blog-banner-image.png

Blog

Star viewpoint

Get the latest insights, news and opinion from the compliance technology specialists. Find out what’s new, what’s changing and what the future holds in the world of corporate compliance, market abuse and conflict of interest regulations and technology.

5 Key Takeaways From The Star US User Conference

By StarCompliance October 15, 2018

StarCompliance held its 2018 US User Conference last week in Washington, D.C.

South Africa: Twin Peaks Is Up And Running

By StarCompliance October 8, 2018

The country's new regulators are in place and represent a decisive shift in regulatory approach

UK Compliance Update: The FCA Finalizes Its SM&CR Regime

By StarCompliance September 17, 2018

 47,000 firms will be affected by the new regulations, as well as countless individual employees

Under Review: Deferred Prosecution Agreements In The UK

By StarCompliance September 3, 2018

DPAs remain popular enforcement mechanisms around the world, but questions linger

How Do I Manage Political Donations?

By StarCompliance September 3, 2018

A guide for compliance teams operating in enterprise financial institutions

The History Of Financial Fraud In 25 Recurring Behaviors

By StarCompliance August 20, 2018

When it comes to market misconduct, the more things change the more they stay the same

Hong Kong: Six Changes Coming To The FMCC

By StarCompliance August 13, 2018

As with financial regulation anywhere, the burden to comply rests primarily with the regulated