
Monitoring product design & distribution obligations
ASIC released Regulatory Guide 274 Product design and distribution…

OECD Global Blockchain Policy Centre invited Cognitive view to showcase it's distributed ledger technology addressing public policy issues
The OECD Global Blockchain Policy Centre has recently invited Cognitive…

Embedding the banking code of practice : Risk-based supervision
Banks must ensure that communications and training about the…

Customer vulnerability requirements for GI Code of practise
One of the great things about GI Code of practice (GICOP) is…

Continuous Auditing for Compliance & Conduct Risk
Making the shift, from a function most commonly associated with…