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Tag: compliance issues

Sample Employee Business Expense Policy Template

Imagine discovering that a simple oversight in managing business expenses led to a small fortune being unwittingly spent on avoidable costs. This isn't just...

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The New Wave in DeFi Staking – Liquid Restaking Tokens and Blast – The Daily Hodl

HodlX Guest Post  Submit Your Post   LRTs (liquid restaking tokens) and the emergence of layer two solution Blast are powering a new wave in DeFi staking. In...

Navigating the perfect storm: global shocks, technological evolution, and the new regulatory maze

The global financial landscape is currently battling a variety of simultaneous shocks that have made it vulnerable to market abuse. In March of last...

CySEC Withdraws CIF Authorization from Leverate

In a regulatory decision, the Cyprus Securities and Exchange Commission (CySEC) has announced the withdrawal of Cyprus Investment Firm (CIF) authorization from Leverate Financial...

CISO Corner: DoD Regs, Neurodiverse Talent & Tel Aviv’s Light Rail

Welcome to CISO Corner, Dark Reading's weekly digest of articles tailored specifically to security operations readers and security leaders. Every week, we'll offer articles...

Why Demand for Tabletop Exercises Is Growing

Organizations that are regularly defending against cyberattacks can find it useful to occasionally take a step back and test their defense and response capabilities....

Big Deal for Bitcoin? Google Updates Policies to Allow Specific Crypto Ads

On Monday, January 29, Google is set to update its advertising policies to allow select cryptocurrency products to be promoted on its main...

Protecting Children’s Data Needs to Be a Priority for All

COMMENTARYOrganizations are facing a challenging cybersecurity environment and a chaotic threat landscape. With an increasingly broad range of sophisticated, easy-to-use tools in the hands...

Naga Markets Settles with CySEC for €150K over Violations

The Cyprus Securities and Exchange Commission (CySEC) has reached a €150,000 settlement with Naga Markets Europe Ltd. for various regulatory violations between January 2021 and April 2022....

The Three Pillars Behind 2024’s RegTech AI Revolution

As the new year approaches, it is possible to make educated predictions about what the financial landscape will look like in the coming year and possibly...

The Murky World Of Crypto Compliance: What Advisors Need To Know – CryptoInfoNet

It was another wild year for cryptocurrencies. One of the biggest banks in the sector, Silvergate Bank, had to liquidate because of a run...

6 Benefits of AI Insurance Claims Processing

A survey by Accenture on underwriting employees found that up to 40% of underwriters’ time is spent on non-core and administrative activities. They estimate...

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