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Joined January 2022
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As we move towards the festive break, we reflect on legal and regulatory change, technological leaps-forward and emboldened agencies. Our latest editorial shares thoughts of some of our top contributors who cut through the noise from 2024 lnkd.in/gdtTaz4K
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šæ Ready to shape a greener future? Dive into our latest editorial where we discuss upcoming regulatory change, and highlight strategies for staying compliant with ESG standards reglex.io/esg-approaching-a-ā¦
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Through implementing the right artificial intelligence, Oonagh van den Berg suggests we can effectively streamline compliance whilst improving output reglex.io/podcasts
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As we focus on ESG reporting, our latest editorial highlights the importance of planning ahead as disclosure regulation shifts how firms operate reglex.io/esg-approaching-a-ā¦
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Oonagh van den Berg highlights the problems with transaction monitoring systems, which are only between 2-8% accurate reglex.io/podcasts
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Our latest editorial highlights the increasing importance of #esg standards as firms transition from voluntary to mandatory disclosures. reglex.io/esg-approaching-a-ā¦
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Join Oonagh van den Berg and Ajay Shamdasani as they explore how artificial intelligence is transforming compliance practices, ensuring that banks not only meet but exceed the expectations of regulatory bodies. reglex.io/podcasts
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Our latest podcast āThe Power of Quality Data in Enhancing AIās Fight Against Financial Crimeā shines a light on compliance trends when it comes to implementing artificial intelligence. reglex.io/podcasts
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š CCOs are key to balancing ethics and success. Discover strategic insights in our editorial "The Next Level?" as we plan for Q4 2024 and beyond. Read more: reglex.io/the-next-level #Compliance2024 #Leadership #BusinessEthics
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Thomas Bock dives into why accuracy is THE game-changer for AI systems in making smart business decisions. Discover his top tips and strategies for achieving data accuracy. reglex.io/podcasts
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š Compliance is evolving rapidly. Discover how strategic thinking and continuous learning are key as expectations shift for 2025. Check out the latest insights from Phil Taylor. Read now: reglex.io/the-next-level #Compliance2025 #Strategy #Leadership
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ā° Regulatory Change Reminderā° Digital Regulatory Reporting (DRR) starts for Australia and Singapore on 21 October 2024. reglex.io/news/38108/
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ā°Regulatory Change Reminderā° The Securities & Futures (Reporting of Derivatives Contracts) Regulations take effect on 21 October reglex.io/proposed-amendmentā¦
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š Heading into 2025, CCOs face increasing regulatory pressures. Explore how compliance leaders are tackling these challenges in our editorial "The Next Level?" Read more: reglex.io/the-next-level #ComplianceTrends #Leadership
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š¢ PODCAST DROP š¢ listen to our latest episode āThe Power of Quality Data in Enhancing AIās Fight Against Financial Crimeā reglex.io/podcasts
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ā° Regulatory Change Reminder ā°
Starting from 2 October 2024, trustees and custodians of SFC-authorised collective investment schemes, unless exempted, will be required to be licensed by or registered with the SFC for Type 13 regulated activity. reglex.io/consultation-paperā¦
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Weāre back with the October Deadline Highlights. October 2024 is a busy month with some key regulatory changes. reglex.io/reggies-dating-diaā¦
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ā° Regulatory Change Reminder: Notice SFA 04-N23 on Fund Data Submission Requirements for Managers of Specified CIS. For more information, see our #DeadlineTracker reglex.io/notice-sfa-04-n23-ā¦
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