by Clear Junction | Apr 30, 2025 | Compliance
As the UK finalises its approach to crypto regulation, businesses, financial institutions and investors are seeking clarity on what comes next. With the FCA set to roll out a new authorisation regime and enhanced safeguarding rules, the landscape is changing fast. At...
by Clear Junction | Feb 21, 2025 | Compliance
“In a world where cyberattacks and system outages can strike with little warning, ensuring regulatory compliance has transformed from a mere checkbox exercise into a crucial lifeline for businesses – especially in the high-stakes financial sector. Our recent...
by Clear Junction | Jan 30, 2025 | Compliance
📢 Webinar: Operational Resilience & DORA Compliance 🗓 Date: 12th February 2025 ⏰ Time: 3:00 PM (GMT) With DORA (Digital Operational Resilience Act) now іn force for EU firms and the UK’s operational resilience deadline just around the corner іn March 2025,...
by Clear Junction | Sep 27, 2024 | Compliance
Fraudsters relentlessly pursue other people’s money, and there’s no depth they won’t go to get it. The online scams and schemes that fraudsters devise are frighteningly sophisticated and getting smarter all the time. Banks and other financial service businesses have...
by Clear Junction | Oct 30, 2023 | Compliance
Fraudsters are relentless in their pursuit of other people’s money, and there’s no depth they won’t sink to in order to get it. The online scams and schemes that fraudsters devise are frighteningly sophisticated, and getting smarter all the time. Banks and other...
by Clear Junction | Jul 27, 2022 | Compliance
Here at Clear Junction, we take the safety and security of all of our clients extremely seriously. However, despite our best efforts, scammers and fraudsters around the world still regularly attempt to communicate with our clients, partners and members of the general...
