The state of anti-money laundering (AML) is becoming an increasingly significant issue for businesses and regulators alike. Compliance costs to businesses a...
Following the CP86 regulation in Ireland the UK now look to adopt best practice
2019 brings with it another raft of regulatory changes for the UK Funds indus...
When and where is it on?
REGTECH 2019 – The Regulatory Climate is taking place on Tuesday March 12th at The Citywest Hotel Dublin. The event will run from 11am – 2pm.
How many years has it been going?
This is the first year of the event but ...
The ADAPT Research Centre has announced Elite S, a new programme that will offer sixteen fellowships in the areas of regulations and compliance, content analyti...
By @SimonCocking review of Broken Business: Seven Steps to Reform Good Companies Gone Bad by José R. Hernandez. Available from Amazon here.
How to prevent co...
A new European Geo-blocking Regulation takes effect for Irish businesses and consumers. Geo-blocking is the practice of using technology to restrict access to online cross-border sales based upon the user's geographical location. The Geo-Blocking Reg...
In a new interview with DCEBrief, DNotes Global, Inc. CEO Alan Yong stressed the importance of ensuring that the cryptocurrency industry works to comply with ex...
The EU General Data Protection Regulation (GDPR) provides a single, harmonised data privacy law for the European Union and became applicable from 25th May 2018 ...
A Governance, Risk Management and Compliance (GRC) software solution developed in Co. Clare, has secured a large contract with Cork County Council.
Cork County Council issued a Request for Tender (RFT) earlier in the year looking for an Objective ...
