With compliance processes driven largely by regulatory requirements, the financial services sector could be forgiven for ...

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Each year, consumers lose billions of dollars to financial scams, according to the Federal Trade Commission. In response, Rightful Returns Group, a leading firm specializing in financial asset ...

The goal of the Joint Standard is simple yet crucial: to ensure that every financial institution – from major banks and ...

and applying for a license to undertake REIT management services. The checklist is available on SECP’s official website. Similarly, SECP has issued a dedicated compliance checklist for Section ...

They should review the fees and scope of services and compare these across ... highlight the growing need to understand and manage the financial and compliance implications of advancing therapies.

Compliance has become top of mind for financial services providers, if it wasn't already. One way to reduce risk, which these company's seem to be adopting, is to minimize the number of platforms ...

Nearly half (44%) of financial services organizations surveyed cited compliance as one of the top five cyber challenges they face at present. This was followed by data protection and privacy (39%), ...

Fortune 100 companies in the most stringently regulated industries, such as financial services and healthcare, trust Delphix to protect their data assets." The initial release of Delphix Compliance ...

The Financial Sector ... Advisory and Intermediary Services Act and accountable institutions under FICA. The FSCA is responsible for supervising and enforcing FSP compliance with Fica.

Licensed by the Financial Services Commission (FSC), AspireSec currently offers a full range of corporate and secretarial services built around governance, regulatory compliance, and business support.

A key component of this is regulatory compliance; no industry receives more state, federal and even international oversight than financial services, and firms must find ways to follow the rules and ...