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Browsing Tag

Compliance

20 posts
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
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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,…
EEurope
Intix Survey Reveals Only 1 in 3 European Banks Ready for Instant Payments Regulation
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Intix Survey Reveals Only 1 in 3 European Banks Ready for Instant Payments Regulation

  • 23.10.2024
A new survey by the transaction data management specialist Intix, has revealed that European banks are struggling to…
EEurope
Retaining EU Adequacy Crucial to UK Economy: Lawmaker
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Retaining EU Adequacy Crucial to UK Economy: Lawmaker

  • 23.10.2024
General Data Protection Regulation (GDPR) , Geo Focus: The United Kingdom , Geo-Specific Europe Will Renew or Deny…
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