Regulatory & Compliance

EU Proposes Financial Super-Regulator with ESMA Expansion
Regulatory & Compliance EU Proposes Financial Super-Regulator with ESMA Expansion

Imagine a financial landscape where inconsistent rules across 27 nations leave gaping holes for market instability to creep in, threatening the economic stability of an entire region. That’s the reality the European Union is confronting as it unveils a bold proposal on December 3 to transform the

CUDL and Informativ Partner to Transform Dealership Operations
Regulatory & Compliance CUDL and Informativ Partner to Transform Dealership Operations

Imagine walking into an auto dealership where the entire sales process unfolds seamlessly—documents are digital, fraud risks are flagged instantly, and financing options are tailored before a test drive even begins. This isn’t a distant dream but a reality being forged through a groundbreaking

Can G7 Unite Financial Sector Against Cyber Threats?
Regulatory & Compliance Can G7 Unite Financial Sector Against Cyber Threats?

Imagine a world where a single cyber attack on a mid-sized bank in one country triggers a domino effect, collapsing financial systems across continents within hours. This isn’t science fiction—it’s a very real threat in today’s hyper-connected global economy. Cyber criminals are growing bolder and

Trend Analysis: Leveraged ETFs and Regulatory Risks
Regulatory & Compliance Trend Analysis: Leveraged ETFs and Regulatory Risks

Imagine a financial instrument so powerful that it can triple your gains in a single day, yet so volatile that it could wipe out your investment just as swiftly. Leveraged exchange-traded funds (ETFs) have surged into the spotlight, captivating retail investors with promises of amplified returns.

Regulators Push for Urgent Banking Rule Modernization
Regulatory & Compliance Regulators Push for Urgent Banking Rule Modernization

Imagine a financial world where the rules of the game haven't changed in decades, while the players—armed with cutting-edge technology and innovative business models—are sprinting ahead, leaving regulators scrambling to catch up. This is the reality facing the banking sector today, as outdated

Are Financial Firms Ready to Prove Compliance Continuously?
Regulatory & Compliance Are Financial Firms Ready to Prove Compliance Continuously?

Market oversight kept climbing while playbooks stayed stuck in the past, and the result was a widening gap between regulatory expectations and the tools many financial firms still leaned on to defend themselves. A new industry snapshot put numbers to that tension, showing how tightened scrutiny

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