HM Treasury has published its response to the Call for Evidence on Regulatory Coordination as part of the Financial Services Future Regulatory Framework Review.
Insightful short-form content from CUBE’s in-house experts on a variety of topics such as RegTech, compliance, AI and cybersecurity.
CUBE unpicks the key financial services and FinTech announcements from the Chancellor’s first 2020 Budget.
The 5th Anti-Money Laundering Directive launched this year and we take a quick look at the key points that financial institutions need to be aware of.
Regulators need to work cohesively with financial institutions and emerging RegTech firms to ensure compliance with the new regulations.
Regulated financial institutions need to ensure that they are putting policies and procedures in place to effectively mitigate their exposure to risk.
What are the three critical issues that need to be addressed to ensure the long-term success of a project?
With threats on the rise, it’s never been more challenging for multi-nationals to manage cyber-risk.
Extract from an interview with Matthew Bernstein from CUBE’s ‘RegTech for Information Governance’ research report.
Newly arising complexities mean that life has never been harder for governors of financial services records and data.
Our survey highlights that current methods of managing regulatory change are proving costly, unproductive & risky.
Interview with Ben Richmond from CUBE’s ‘RegTech for Information Governance’ research report.
Enforcement fines and increasing compliance expenditure is driving the need for change.