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.

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

First Look: The California Consumer Privacy Act

By StarCompliance July 16, 2018

Will it become a legislative model for the rest of the country? It may not matter

Optimizing Your Certifications Process

By StarCompliance July 9, 2018

From prep-work to software, five steps to a more efficient and more effective process