Fri. Dec 6th, 2019

Planet Compliance

Innovation & Regulation in Finance

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Go Phish! The Fraudulent Email from the Web Security Team

Got an email from the Web Security Team re suspicious log in activity? Careful where you tread because one click could break the ice! A...

StartUp advice: How to protect your company blog from spreading the Emotet Trojan

Remember Emotet? No, we are not talking about some Egyptian King and the latest exhibition showcasing his treasures. It’s the name of one of the...

The Boundaries of RegTech

RegTech boundaries or an attempt to define the nature of regulatory technology and its limitations I am not a big fan of buzzwords and hashtags....

What Are The Compliance Concerns For SaaS Companies In Finance?

It’s been well over a year since GDPR was implemented, and the results across industries have been profound — both in the EU and beyond....

Why Blockchain Technology is the Answer to the Digital Identity Crisis

Identity has always been at the centre of business and society. Without it neither works. In the digital age and a world that spins ever...

Hacked Email Account? Do not fall for the latest Sextortion Scam!

Sex and Compliance on the same website? Who would have thought!?! In our section on the most popular examples of online scam and fraud, we show...

Security, Privacy, and Digital Forensics in the Cloud

Cloud computing has been changing the way people live and work. With the continuous growth of cloud computing and related services, security and privacy has...

What The EU’s Battle Against Silicon Valley Means For Digital Businesses & Startups

The activity of the big tech companies has come under scrutiny and especially the European Union has increased the pressure. In a guest post Kayleigh...

Happy first birthday GDPR!

One year has passed since the General Data Protection Regulation (GDPR) took effect on 25 May 2018. The most challenging piece of EU Regulation in...

Life Beyond Brexit – Key Aspects from the FCA’s Business Plan

Right in time for the long Easter weekend, the UK’s Financial Conduct Authority (FCA) last week issued its annual business plan for 2019/2020. On 56...

The Essentials of Cyberattack Reporting

Cybersecurity sits firmly among the top priorities of any financial institution. The prevention of a breach is of utmost importance, but Cyberattack reporting requirements cannot...

The Next Wave of Data Protection – the ePrivacy Regulation and its impact on financial services

More than nine months have passed since the GDPR (General Data Protection Regulation) came into effect but still many companies struggle to adapt to the...

The Future of Finance is Quantum Computing

Quantum Computing has the potential to disrupt the financial industry. We look at the use cases in Finance and the obstacles that this astonishing technology...

ESMA publishes views on Public Interest Derogation under GDPR

The European Securities and Markets Authority (ESMA) has stressed the importance of international cooperation to enforce the General Data Protection Regulation (GDPR). ESMA also highlighted...

GDPR – The Challenges and the Opportunity (Part 3): Organizations’ obligation

In the second part of our guide to the GDPR and the advantages of RegTech, we have looked at aspect of the data subject rights...

GDPR – The Challenges and the Opportunity (Part 2): Data Subject Rights

Following our general overview of the GDPR, we will now look at Data Subject Rights – the challenges they bring and how to deal with...

GDPR – The Challenges and the Opportunity

In a recent post, we highlighted that for RegTech to fulfil its entire potential, it needs to be something more than an instrument used to...

IOSCO analyzes potential of tech-driven change in the securities market industry

A new report published today highlights the increasingly important intersection between financial technology (Fintech) and securities market regulation, and describes the impact it has on...

The Future of Compliance Jobs

What every Compliance professional has to consider now “I’ve seen the future of Compliance and it ‘s not looking good for my profession.” – Head...

Call for Input: The PlanetCompliance RegTech Directory

  We are proud to present the PlanetCompliance RegTech Directory BETA, a light version of our upcoming publication! In the last couple weeks and months...

GDPR – Are you ready?

With the General Data Protection Regulation (GDPR) the European Commission aims to strengthen and unify data protection for individuals within the EU. Its impact is...

The Gamification of Compliance Training and how it could actually be great fun – Interview with Steve Brett, co-founder of E3 Compliance Training

Even when you have the right kind of culture in your firm and colleagues understand the importance of compliance, training is often considered boring and...

FATF focuses on terrorist financing and transparency & beneficial ownership

The Financial Action Task Force (FATF) has published its agenda for its forthcoming plenary session. Throughout the week’s meetings which includes the Plenary meeting on...

The rising risk of Cybercrime and data theft

In the last couple of years the face of cybercrime has changed quickly and significantly. Be it with regard to the technology and sophistication of...

European Commission unveils EU-U.S. Privacy Shield

The European Commission today issued a Communication summarising the actions taken to restore trust in transatlantic data flows since the 2013 surveillance revelations. The European...

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