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Tag: Senior Managers and Certification Regime (SM&CR)
Regulatory compliance company Ascent continues its winning streak by expanding its coverage of Australian laws.
From: RegTech Analyst The discovery of a malware program has forced foreign exchange company Travelex to suspend some of its services and customers are not...
A Virgin Money subsidy is facing harsh customer criticism after transfers into their accounts failed to materialise just as lawmakers are gearing up to change the rules regarding digital service outages.