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Browsing Tag

Compliance

26 posts
EEnvironment
Waiter holding plates at restaurant
Read More

Restaurant Manager Ignored Seasoned Employee’s Advice, But His Insistence On Charging Extra Cents From Patrons Caused A “Hostile Work Environment” » TwistedSifter

  • 27.04.2025
Pexels/Reddit More often than ideal, new managers refuse to listen to people who have been there longer than…
SSwitzerland
NEWS: FIUs in Switzerland, Italy and Vatican City discuss vIBANs ML risks
Read More

NEWS: FIUs in Switzerland, Italy and Vatican City discuss vIBANs ML risks

  • 22.04.2025
By PAUL O’DONOGHUE, Senior Correspondent FINANCIAL Intelligence Units (FIUs) in Switzerland, Italy and Vatican City have discussed the…
EEnergy
Energy Vault Holdings, Inc. Receives NYSE Notice For Not Meeting Continued Listing Standards
Read More

Energy Vault Holdings, Inc. Receives NYSE Notice For Not Meeting Continued Listing Standards

  • 21.04.2025
Representational image. Credit: Canva Energy Vault Holdings, Inc., a global energy storage company, has announced that it received…
CCrude Oil
Iran oil
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Energy Secretary Wright: U.S. Can Bring Iran’s Oil Exports to Zero

  • 13.04.2025
The United States could halt Iranian oil exports if it increases pressure on Tehran to ensure that it…
FFrance
'It's going to be difficult to see how this could be enforced': US expands diversity ban overseas
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‘It’s going to be difficult to see how this could be enforced’: US expands diversity ban overseas

  • 29.03.2025
‘It’s going to be difficult to see how this could be enforced’: US expands diversity ban overseas France’s…
CCrypto
SEC Considers Axing Proposal for Crypto Custodial Requirements
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SEC Considers Axing Proposal for Crypto Custodial Requirements

  • 18.03.2025
The Securities and Exchange Commission (SEC) is reconsidering its proposed rule that would extend investment advisers’ custodial requirements to crypto.…
MMoldova
amy-hirschi-tK7YojZu6OY-unsplash
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Moldova’s Paynet integrates Salt Edge’s Open Banking compliance solution

  • 20.02.2025
Moldova’s first digital wallet Paynet has chosen Salt Edge’s full-stack Open Banking compliance solution to comply with the…
AAI
Artificial Intelligence Alone Not the ‘Silver Bullet’ as Compliance Chiefs Wrestle with Rising Costs and Complexity
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Artificial Intelligence Alone Not the ‘Silver Bullet’ as Compliance Chiefs Wrestle with Rising Costs and Complexity

  • 19.02.2025
Growing levels of financial crime and regulatory scrutiny are forcing organisations to step up spending on compliance, but…
CCrude Oil
OPEC
Read More

OPEC Drops U.S. EIA as a Secondary Source Assessing Oil Production

  • 03.02.2025
By Charles Kennedy – Feb 03, 2025, 9:52 AM CST OPEC has replaced the EIA with Kpler,…
UUnited Kingdom
UK Home Office sign.
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How can UK universities avoid UKVI ‘action plans’?

  • 30.01.2025
Recent news of the University of Glasgow and the education provider Study Group being placed on UKVI ‘action…
EEurope
How EU Reforms Impact Non-EU Businesses
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How EU Reforms Impact Non-EU Businesses

  • 10.11.2024
Pile of fifty euros on the table , with European flag with the text “VAT” getty The European…
UUnited States
Valuation Challenges and Governance in the Wake of Economic Trends and Geopolitical Shifts
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Valuation Challenges and Governance in the Wake of Economic Trends and Geopolitical Shifts

  • 24.10.2024
Leading expert and Senior Geopolitical Risk Advisor Joshua Tucker will give a keynote presentation on geopolitical market risk,…
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