Tag: Non-compliance
Binance Seeks To Re-Enter The Indian Market — But It’ll Have To First Pay A $2M Fine
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Binance, the world’s largest crypto exchange by trading volume, is looking to...
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Towards AI Agents: addressing rule-based governance deficiencies
In the corporate governance landscape, the structural integrity of documented policy and procedural rules stands as a linchpin for organisational order and control. The...
Three technologies banks will invest more in this year
The financial services industry operates in an increasingly dynamic landscape, where digital advancements play a pivotal role in shaping the sector’s future. While technology...
DORA – Navigating the EU’s Operational Resilience Landscape
DORA – Bolstering and Harmonising Operational Resilience Across the EU.
See full article at https://cjcit.com/insight/dora-navigating-the-eus-operational-resilience-landscape/
The EU’s DORA is inevitable and will have rippling effects beyond the...
Regulatory Winds of Change: Crypto Industry Prepares for Compliance in 2024
In 2023, the crypto industry experienced a milestone, with major
jurisdictions such as the EU and the UK tightening their regulatory
frameworks. Duncan Ash, the Head...
Tipalti vs. Airbase: Which AP automation tool is best?
Written by Sucheth
Published: Apr 5, 2024
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Court freezes Craig Wright’s assets to ensure payment of legal fees
The UK court has ordered a worldwide freeze on £6 million of Craig Wright’s assets, aiming to prevent the computer scientist from transferring funds...
BSP Monetary Board Cancels Atomtrans Crypto Exchange (VASP) License | BitPinas
The Monetary Board, the policy-making body of the Bangko Sentral ng Pilipinas (BSP), has revoked the registration of ATOMTRANS TECH CORP., one of the...
Why France just fined Google €250M over online news
The French Competition Authority (FCA) on Wednesday fined Google €250 million ($272 million, £214 million) for breaking its promise to figure out a payment...
Nigerian High Court Orders Binance to Comply with EFCC Data Request Amidst Money Laundering Concerns
Binance must supply Nigerian user data to the EFCC as the Nigerian High Court cites money laundering risks, highlighting crypto's impact on the naira's...
EU Probes AliExpress, LinkedIn Over DSA Compliance as AI Act Passes Parliament
The European Union scrutinizes AliExpress and LinkedIn for Digital Services Act adherence, concurrently with the parliamentary approval of the Artificial Intelligence Act.
In a...
SEC Requests $158 Million Boost to Rein in Crypto’s “Wild West”
The SEC is requesting a $158 million budget increase for 2025 to expand oversight and tackle the dynamic risks within the burgeoning crypto market....
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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