FCA Priorities for the Year Ahead The FCA has stated that a primary focus in 2020 is to mitigate the impact of Covid-19 on the... READ MORE
Criminal Sanctions for Market Abuse in the EU The European Commission has published a report regarding the implementation of CSMAD - Criminal... READ MORE
Track Insiders in Compliance with Market Abuse Regulations Technology makes keeping material non-public information (MNPI) in compliance with securities laws... READ MORE
AML News Roundup: The Past 21 days in Corruption News We have selected some of the AML news highlights from the past 21 days across the globe and... READ MORE
Five Fast Facts about MAD II The Market Abuse Directive II (MAD II) goes into effect this year. The new regulation will require... READ MORE
