Tags Senior Managers and Certification Regime (SM&CR)

Tag: Senior Managers and Certification Regime (SM&CR)

Ascent adds Australian regulators ASIC and APRA to its AI-driven compliance...

Regulatory compliance company Ascent continues its winning streak by expanding its coverage of Australian laws.

Travelex customers left furious as virus discovery cripples the exchange company’s...

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...

Clydesdale and Yorkshire Bank customers in uproar after their wages and...

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.

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