The exponential growth of institutional and retail investor interest in the crypto markets has led to the inevitable need to reposition existing financial regulatory frameworks to incorporate supervision of digital

What is the Three Lines of Defence (3LOD) model? The Three Lines of Defence (3LOD) is a model that the Financial Services Authority (FSA), now the Financial Conduct Authority (FCA)

The transformation of culture in financial services continues to be an area of increased regulatory focus, with poor culture widely reported as a contributing factor to the significant misconduct issues

To simply implement this new regime, using current toolsets, poses a risk to firms falling short to the requirements of the SM&CR regime, Saeed Patel of KRM22 says. In this

KRM22 plc (LON:KRM) today announced a trading update for the 12 month period to 31 December 2019. The Company expects to report a FY2019 full year performance of Adjusted EBITDA