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Category: Regulatory Compliance

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ISO 20022: Updated timelines – the future of payments starts in 2025

ISO 20022: Updated timelines – the future of payments starts in 2025

The ISO 20022 payment standards have been in preparation by the Bank of England for years, and the e...

DORA Compliance with AccessPay: Simplifying Operational Resilience for Financial Institutions

DORA Compliance with AccessPay: Simplifying Operational Resilience for Financial Institutions

Understanding the Digital Operational Resilience Act (DORA) Regulations aimed at ensuring that finan...

Safeguarding client funds: derisking client money handling in the legal sector

Safeguarding client funds: derisking client money handling in the legal sector

Should law firms be allowed to hold client money, or should client funds be entrusted to an approved...

Navigating the ISO 20022 Implementation Roadmap

Navigating the ISO 20022 Implementation Roadmap

Advice & Guidance for Financial Institutions & Corporates ISO 20022 is the new language of...

Understanding UK SOx and its rollout

Understanding UK SOx and its rollout

What is Sarbanes-Oxley? The Sarbanes-Oxley Act, passed in 2002 in the United States in response to l...

Operational Resilience & UK SOx Compliance: The case for automation

Operational Resilience & UK SOx Compliance: The case for automation

Financial institutions are prompted to assess their current operational strategies in alignment with...

Uncovering Finance Trends for 2024: APP Fraud, AI & Operational Resilience

Uncovering Finance Trends for 2024: APP Fraud, AI & Operational Resilience

As we published our 2024 Finance Trends report, three topics of high concern for finance & treas...

Corporate Payments in 2024: APP Fraud, ISO 20022-readiness and generative AI

Corporate Payments in 2024: APP Fraud, ISO 20022-readiness and generative AI

The start of a new year is a natural time to consider what lies ahead. Here, we look at four key the...

Why UK SOx compliance demands robust controls for your payment processes

Why UK SOx compliance demands robust controls for your payment processes

The recent surge in UK SOx compliance, also known as the UK equivalent of the Sarbanes-Oxley Act (SO...

5 Things You Need To Know About UK SOx Compliance

5 Things You Need To Know About UK SOx Compliance

Recently, our Head of GRC & Security sat down with AccessPay CEO, Anish Kapoor, to discuss UK SO...

UK SOx is Coming – Here’s How Automation Will Help

UK SOx is Coming – Here’s How Automation Will Help

For some time now, the importance of SOx compliance has been evident in the United States and Japan ...

Building Operational Resilience in Financial Services with a third-party banking partner

Building Operational Resilience in Financial Services with a third-party banking partner

The importance of operational resilience within the financial services industry is more than just a ...