All the latest
compliance news,
articles and events
Securing the remote workforce: cyber hygiene for the digital nomad
As more people work outside of the traditional office settings, robust cyber hygiene practices are essential to safeguard sensitive data.
June 3, 2024
Revised reporting requirements for OTC derivative contracts
The Monetary Authority of Singapore’s (MAS) has published the revised OTC derivatives reporting requirements under the Securities and Futures (Reporting…
May 31, 2024
Data Protection Officer (“DPO”) solutions for your firm
Many firms in the United Arab Emirates (“UAE”) are still considering whether a Data Protection Officer (“DPO”) appointment is necessary.…
May 27, 2024
How Complaint Handling Can Benefit Your Firm
Regulated firms can leverage complaint handling as a powerful tool.
May 22, 2024
Shaping the Future of Cybersecurity
As digital threats continue to escalate in complexity and frequency, Waystone Compliance Solutions is spearheading cybersecurity solutions under the guidance…
May 21, 2024
Regulatory Update: UK Edition – April 2024
This UK regulatory update includes – FCA consults on extending the SDR Regime to Portfolio Management, FCA published finalised guidance…
May 15, 2024
Regulatory Compliance Updates April 2024 – APAC Region
This APAC regulatory update includes – PSN07 Notice on Conduct, PSN02 Notice on Prevention of Money Laundering and Countering the…
May 10, 2024
Regulatory Update: Middle East Edition – April 2024
This edition includes – DFSA issues Dear Seo Letter on Fixed Penalty Notice, FSRA Issues Dear Seo Letter, ADGM Wins…
May 8, 2024
Navigating UAE Regulatory and Tax Updates: Ensuring Compliance and Maximising Opportunities
An insightful discussion featuring Waystone and Aurifer where they delve into the latest regulatory and tax updates impacting businesses in…
May 8, 2024
Data privacy in the digital age - best practices for individuals and businesses
Our digital lives are constantly evolving, and with them, the question of data privacy. In an age where information is…
May 1, 2024
Anti-greenwashing rule - not to be underestimated
At the end of 2023, the FCA published its long-awaited and delayed Policy Statement: “PS23/16 Sustainability Disclosure Requirements and investment…
April 24, 2024
Timeline confirmed for Singapore to repeal Registered Fund Management Companies regime
The Monetary Authority of Singapore (MAS) have announced the repeal of the regulatory regime for Registered Fund Management Companies (RFMCs)…
April 17, 2024
Exploring FSRA Supervision Fees: Everything you need to know
The FSRA proposed amendments to its Fees Rules (“FEES”) and General Rulebook (“GEN”) to better align fees with operational costs.
April 15, 2024
FSRA proposes enhanced measures for Cyber Risk Management
On 29 November 2023, the Financial Services Regulation Authority (“FSRA”) issued Discussion Paper No. 1 of 2023 on Information Technology…
April 15, 2024
FCA Consultation Paper CP 24/7 – Payment Optionality for Investment Research
On 10 April 2024, the Financial Conduct Authority (FCA) published its Consultation Paper CP24/7: Payment Optionality for Investment Research accompanied…
April 12, 2024
Regulatory Compliance Updates March 2024 – APAC Region
This APAC regulatory update includes – Prevention of Money Laundering and Countering the Financing of Terrorism.
April 8, 2024
Regulatory Update: UK Edition – March 2024
This UK regulatory update includes – FCA publishes Business Plan 2024/25, FCA publishes new webpage on AIFM hosting, FCA publishes…
April 8, 2024