Compliance
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OPINION: SFO’s latest business plan
How the SFO will invest in intelligence, people, and technology, as well as strengthen its international partnerships to fight complex fraud, bribery, and corruption.
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The impacts of the Iran war reach North Africa
The Iran war is creating a mixed economic picture for North Africa, with each nation’s position as a winner or loser largely dictated by its specific reliance on energy imports or investment channels.
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Women still underrepresented in top banking roles in Denmark
Compliance check shows slow change in leadership demographics as Danish credit institutions continue to focus on diversity and talent development.
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FINTRAC confirms details of tougher AML regime
Under the new rules, FINTRAC may impose much higher maximum penalties and make greater use of formal tools to force firms to fix compliance problems.
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OCC’s Semiannual Risk Perspective report notes key risks for banks
In its report, the OCC highlighted credit, market, operational, and compliance risks, diving specifically into the cyber, AI, and geopolitical risk areas.
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Key compliance takeaways from Norway’s ROS 2026
Norway’s financial infrastructure remains resilient, but rising cyber threats, third-party dependencies, and operational risks are rapidly changing the landscape.
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Fallout from Market Financial Solutions – more regulation, greater scrutiny, tighter enforcement?
Private credit lenders should expect to see lenders introducing a more vigorous system of checks on security.
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SEC proposes letting public companies move to semiannual reporting
The proposal is the biggest reformulation of reporting rules in decades.