Regulation

499 whitepapers and resources

Regulation

Case study: Support against all odds

The introduction of new standards in education and childcare has brought about changes in the OFSTED inspection process. This case study looks at how Tumblewood, an independent special school and residential care provider utilised its social welfare policy to achieve compliance.

PSD2: Advent of the new payments market in Europe

Aite Group’s second Payment Services Directive (PSD2) Research Report, commissioned by iovation, a TransUnion Company, provides an in-depth analysis of how those in the payment services and e-commerce market should prepare to handle the new strong customer authentication requirements under PSD2.

Justice in crisis

The huge IT failure experienced in January, which delayed trials up and down the country, was just a symptom of a much wider malaise that has made it ever harder for people to obtain legal advice and, ultimately, to access justice. Download this short article to find out more.

Your guide to the Banking Royal Commission of Australia

EXL’s Governance, Risk and Compliance practice specialises in interpreting regulatory mandates and assisting clients on their regulatory transformation programmes. Here we present a quick synopsis of the ongoing Banking Royal Commission of Australia and the implications for the insurance industry.

Blog: High-stakes cyber security

As high-profile, large-scale data breaches hit the headlines more and more regularly, the question of ‘cyber trust’ is becoming a key concern for increasingly discerning citizens. This blog post highlights why insurers must guard their customers' data wisely to maintain their trust.