Compliance

RegTech: Streamlining Compliance and Fostering Innovation for Utilities
Regulatory & Compliance RegTech: Streamlining Compliance and Fostering Innovation for Utilities

The energy industry is currently experiencing significant transformations due to the rapid emergence of regulations aimed at reducing emissions, improving grid reliability, and protecting consumer data. This evolving landscape poses substantial challenges for utilities, which must remain compliant

Enhancing Security and Privacy Compliance in a Complex Digital World
Regulatory & Compliance Enhancing Security and Privacy Compliance in a Complex Digital World

In today's digital age, organizations face an increasingly complex regulatory landscape for data privacy and cybersecurity. With the introduction of stringent regulations and the rise of sophisticated cyber threats, businesses must adopt comprehensive strategies to ensure compliance and

Can Pawnshops Expand Services with Proposed BSP Rule Changes?
Banking Can Pawnshops Expand Services with Proposed BSP Rule Changes?

The Bangko Sentral ng Pilipinas (BSP) has introduced a proposal for rule changes concerning pawnshops, aiming to expand the range of services they can offer, including roles such as money changers and gold traders. This initiative includes amendments to the Manual of Regulations for Nonbank

BSP to Regulate Lenders Acting as Digital Banks with New Licenses
Digital & Technology BSP to Regulate Lenders Acting as Digital Banks with New Licenses

In a significant move to bolster regulatory oversight and curtail regulatory arbitrage, the Bangko Sentral ng Pilipinas (BSP) is scrutinizing lenders operating similarly to digital banks, potentially necessitating them to obtain digital banking licenses. This initiative, led by BSP Director for

Fintech and AI: Revolutionizing Financial Services and Customer Experience
Banking Fintech and AI: Revolutionizing Financial Services and Customer Experience

The financial services industry is undergoing a profound transformation driven by advancements in financial technology (fintech) and artificial intelligence (AI). These innovations are reshaping how financial institutions operate and how customers interact with financial services. This article

Iowa's Consumer Privacy Law: Balancing Protection and Compliance
Digital & Technology Iowa's Consumer Privacy Law: Balancing Protection and Compliance

The new Iowa Consumer Data Protection Act (IACDPA), signed into law by Iowa Governor Kim Reynolds on March 28, 2023, is poised to introduce significant changes to how businesses handle personal data come January 1, 2025. This legislation represents a strategic move to fortify consumer data privacy,

Loading

Subscribe to our weekly news digest.

Join now and become a part of our fast-growing community.

Invalid Email Address
Thanks for Subscribing!
We'll be sending you our best soon!
Something went wrong, please try again later