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    • Regulatory IT Services
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IP Sentinel
IP Sentinel

Category: Virtual CTO

11th October 2017Virtual CTO

SWIFT Hacked (again) – $60M Stolen

Far Eastern International Bank said hackers compromised its network and transferred nearly […]

20th September 201715th September 2017Regulation, Virtual CTO

Only 30% say Cloud solutions meet the minimum compliance requirements for financial service providers

On 23 March 2017, the European Commission launched a public consultation entitled […]

22nd August 201711th September 2017Virtual CTO

Cordium partners with IP Sentinel – Delivering clients solutions for the Regulator’s enhanced focus on IT and Cybersecurity

Published on: Aug 4th, 2014 Cordium, a leading global provider of compliance […]

14th July 201714th July 2017Virtual CTO

Microsoft Calibri lands ex Pakistan PM in the dock

The Panama Papers—a collection of documents leaked from off-shore law firm Mossack Fonseca […]

13th July 2017Virtual CTO

Don’t google how to insider trade just before you insider trade!

The Securities and Exchange Commission today announced insider trading charges against a […]

11th July 20177th July 2017Virtual CTO

The FCA cares about your IT Infrastructure

“Regulated firms continue to face challenges from the pace of technological change […]

10th July 20176th July 2017Virtual CTO

FCA Specialist Supervision now includes “Technology and Resilience” focusing on Outsourcing

“Specialist supervisionTo ensure that we continue to properly regulate markets and the […]

7th July 2017Virtual CTO

MiFID II Call Recording – The winners & losers

Looking at the FCA final policy statement on MiFID II it seems that […]

6th July 2017Virtual CTO

FCA evaluated 47 firms Cyber Resilience last year, many more this year

“So far, we have evaluated the cyber resilience arrangements in place at […]

28th June 2017Virtual CTO

FCA advised in 78 Cyber Attacks in 2016-2017

In a FOI release the FCA stated: “As at 20 December 2016, […]

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IP Sentinel 2019