Category: Insights

Whether you’re looking to understand the latest regulatory changes, explore industry trends, or gain practical tips to optimise your compliance processes, this is your go-to resource.

At Logwise, we believe knowledge is the foundation of success. Our insights connect you to expert analyses, actionable strategies, and thought-provoking commentary designed to empower your organisation.

How Automation is Transforming Insider List Management Compliance

How Automation is Transforming Insider List Management Compliance

A key component of staying compliant with EU Market Abuse Regulations revolves around creating, maintaining, and managing insider lists safely and responsibly. These lists must adhere to current legal bindings while being […]


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How Automation is Transforming Insider List Management Compliance

How Automation is Transforming Insider List Management Compliance

A key component of staying compliant with EU Market Abuse Regulations revolves around creating, maintaining, and managing insider lists safely and responsibly. These lists must adhere to current legal bindings while being […]


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How to Develop and Manage Strong Compliance Policies

How to Develop and Manage Strong Compliance Policies

Developing and managing strong compliance policies is key for any company that aims to meet regulatory obligations while eliminating the myriad of risks involved. Without these policies, businesses can easily become overwhelmed […]


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Understanding Market Soundings: A Guide to Compliant Capital Raising

Understanding Market Soundings: A Guide to Compliant Capital Raising

Market soundings can be an effective and integral part of raising capital, as they can help businesses identify investor interest and potential terms for deals. However, it is critically important that the […]


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5 Bank Compliance Policies for 2025 (with Compliance Procedures)

5 Bank Compliance Policies for 2025 (with Compliance Procedures)

Bank compliance is vital for maintaining financial security and market integrity, and as regulatory requirements evolve, staying ahead is crucial for financial institutions. In this guide, we’ll look at the bank compliance […]


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5 MAR Compliance Policies and Procedures for 2025

5 MAR Compliance Policies and Procedures for 2025

For companies operating under the EU’s Market Abuse Regulation (MAR), maintaining compliance policies and procedures is crucial for upholding market integrity and avoiding significant penalties.  In this article, we outline 5 essential […]


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What Is an Insider List under MAR?

What Is an Insider List under MAR?

Adhering to the EU Market Abuse Regulation (MAR) is non-negotiable for companies listed on stock exchanges, and creating and maintaining insider lists is a critical component of this compliance.  But what is […]


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What Is an Employee Conflict of Interest in Trading and When Does It Occur?

What Is an Employee Conflict of Interest in Trading and When Does It Occur?

Employee trading activities, when mismanaged, can lead to conflicts of interest, reputational damage, and regulatory non-compliance. So, what is an employee conflict of interest in trading, and when does it occur?  This […]


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