Blog

The UK Economic Crime Act revolutionizes regulatory compliance for foreign property owners in the UK. It mandates registration, annual updates, and strict penalties for non-compliance, emphasizing transparency and accountability in real estate ownership.

Payment Transparency Standards are reshaping global finance, enhancing transaction traceability and accountability. They address financial crime, improve compliance, and foster a reliable, efficient financial system, setting new benchmarks in financial integrity.

DORA Regulation transforms the financial sector with a focus on cybersecurity, sustainability, and transparency. Financial institutions must strengthen cybersecurity, invest in tech and talent, foster a culture of improvement.

The Basel 3.1 Regulation presents a pivotal challenge and opportunity for UK banks. It's a chance to enhance global financial stability, innovate in risk management, and future-proof the sector against evolving challenges.

ISO 20022 is a key regulatory standard transforming global payments. We discussed its impact on enhancing payment system resilience, streamlining cross-border transactions, and advancing fraud prevention and compliance.