Financial promotions play an important role in helping firms communicate with customers and respond quickly
Complyport is pleased to sponsor the upcoming Over-the-Counter (OTC) Derivatives Provider Market Training Workshop, taking
We are pleased to announce the appointment of Sandeep Chouhan as Chairman of ComplyMAP Group,
Anti-Money Laundering (AML) controls play a critical role in protecting financial services firms from financial
Artificial Intelligence (AI) is transforming how UK financial services firms operate, from customer interactions and
The Financial Conduct Authority’s (FCA) Consumer Duty represents a significant shift in how financial services
UK EMIR Reporting Explained The UK’s version of the European Market Infrastructure Regulation (EMIR) is
The Senior Managers and Certification Regime (SM&CR) was introduced to strengthen accountability across financial services.
The European Market Infrastructure Regulation (EMIR) is a framework designed to increase transparency in the
ESMA has set a new direction for EU transaction reporting. Its latest recommendations provide a
For many years, regulatory reporting was viewed primarily as a compliance exercise or a necessary
We are excited to share that Complyport will be exhibiting at the iFX Expo International
