Articles

Regulatory Relations - the Role of the Regulatory Liaison Office - Phundex
Regulatory Relations - the Role of the Regulatory Liaison Office - Phundex
Wed, 29 Jun, 2022 at 7:13 PM
The Internal Audit Process - A Collaborative Effort - Phundex
The Internal Audit Process - A Collaborative Effort - Phundex
Wed, 6 Jul, 2022 at 8:53 PM
Data Protection and Startups with Phundex
Listen to the Interview at the link below https://financialit.net/content/data-protection-and-startups-growth-interview-heather-anne-hubbell-ceo-ph...
Thu, 14 Jul, 2022 at 6:24 PM
The Internal Audit - Value Creation.
 If you want to download the whole document, you will find a link at the bottom of the page                                           FOCUSING THE INTERN...
Sat, 6 Aug, 2022 at 8:25 AM
Phundex Release Notes October 2022
We set out in detail the additional functionality being released today on the Phundex Platform  Platform Enhancements  Sharing a document link – you can n...
Thu, 20 Oct, 2022 at 12:27 PM
Mind the Gap Technology and Board governance
This article was written by Ian Webb and first published by the IoD Jersey in 2019, but it remains topical, and we thought it would be helpful to publish it...
Fri, 6 Jan, 2023 at 2:01 PM
Phundex Updates Pathway Templates-October 2022
Phundex Updates Pathway Templates October 2022 – our recent update includes updated and new Pathway Templates In line with increasing Platform functiona...
Fri, 4 Aug, 2023 at 9:54 AM
Managing Regulatory Relationships - Meetings
Managing Regulatory Relationships –  Meetings We have had many meetings with regulators while working in financial services.  We’ve found that ...
Mon, 9 Jan, 2023 at 2:20 PM
Phundex take on RegTech
It’s been an interesting couple of weeks.  The JFSC and the Government of the States of Jersey are holding meetings with the industry to discuss their lates...
Mon, 9 Jan, 2023 at 2:12 PM
Phundex - Digital ID Systems Consultation
Adopting innovative technology – Digital ID Systems  Those of us who’ve worked in financial services for years know that the levels of regulatory complianc...
Mon, 9 Jan, 2023 at 2:07 PM