Internal Control and Risk
Internal policy management system:
https://www.hyperteam.hu/szabalyzatkezelo-rendszer
https://www.hyperteam.hu/kockázatmenedzsment
Glossary management system:
Hungarian Compliance News
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International Compliance News
Regulator warning on insider-trading risks in smaller broker firms
The UK's FCA warns of recurring lapses in handling inside information at small and mid-cap corporate brokers, citing weak policies, informal practices, and inadequate...
Corporate Transparency Act (CTA) enforcement delayed
In the U.S., although the Supreme Court recently upheld the CTA, a separate injunction is still blocking its enforcement, leaving companies in a state of...
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