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Browsing Tag

Compliance

23 posts
CCrude Oil
Iran oil
Read More

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
Read More

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,…
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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