The FCA relies on accurate and timely information from financial firms in order to identify..
The recent failures of two US banks along with the rescue of a large Swiss bank and ongoing..
Understanding what compliance solutions best fit your company can help you take full advantage of..
Greater scrutiny from regulators, a new hybrid work environment, and other rapidly changing..
2022 was an exciting year for compliance and compliance software. Before we get settled into 2023,..
In our second blog examining the compliance outlook for financial services firms in 2023, Gary..
As we head into 2023, Steve Brown, Managing Director at StarCompliance, assesses the state of..
With increased scrutiny and market abuse regulations growing every year, are issuers of securities..
No one in compliance looks forward to this annual task, but a comprehensive checklist could make..
Threats to your data, or that of your clients, can come at any time and from any number of sources...
Whether it’s through proposed amendments to existing rules or novel ways in which to approach such..
What is shadow trading, and what can compliance teams do about it? Star's Head of Business..
