Compliance Financial News

08.08 / 18:53

Blockchain Provident privacy Platform Action KYC Bitcoin compliance Identity Verification in Crypto: Addressing the Clash Between Blockchain Anonymity and KYC Compliance

Financial privacy and anonymity online have been among the key principles of blockchains since Satoshi Nakamoto first unveiled the Bitcoin white paper, but recent actions from regulators have put this principle under pressure.

07.08 / 14:39

business regulation Google data Indian Government compliance India House passes bill to ease BigTech data compliance

The lower house of India’s parliament voted in approval of a bill that will ease data compliance regulations for Big Tech companies, according to a report from Bloomberg.

07.08 / 13:25

UPS IPO Provident Booking ETF Strategy compliance SEBI working on ‘MF Lite’ for easier compliance for ETFs, other passive investments

capital market regulator has been gradually shifting towards a segmented approach to regulations. For accredited investors, for instance, SEBI has established a framework. This group of investors is much more skilled than normal investors and needs less regulatory protection.

06.08 / 19:23

Merit Pool DNA show country whistleblower compliance Whistleblower policies driving compliance at companies

India Inc. According to a recent survey by law firm AZB & Partners, 74% of the respondents agree that the use of the whistle-blowing mechanism is a significant driver in unearthing ethical issues within organisations.

04.08 / 17:23

Blockchain Digital Aware Platform Gap show country Utility compliance Innovative Gamified Platform Blocktrade Secures $10M Pledge from ABO Digital Utility and Compliance are Key to Surviving the Crypto Funding Slump

Disclaimer: The text below is an advertorial article that is not part of Cryptonews.com editorial content.

04.08 / 16:45

Provident Binance Digital Career CEO HSBC compliance Binance Appoints New Deputy Chief Compliance Officer and Global Money Laundering Reporting Officer

On Thursday, Binance announced Kristen Hecht as the new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO), a new role amid potential fraud charges from U.S. regulators.

02.08 / 16:13

Provident Extreme show compliance Won’t insist on ‘fit and proper’ compliance till 30 Aug: Sebi

MUMBAI : The Securities and Exchange Board of India (Sebi) on Wednesday deferred the implementation of its “fit and proper" person criteria for intermediaries, informing the Bombay High Court that it will not insist on compliance till 30 August. Sebi had given the intermediaries time till 2 August to comply with the circular.

01.08 / 10:05

COST UPS track country cover Deal compliance 'India should prepare its exporters to deal with compliance norms of EU's deforestation regulation'

compliance requirements of the European Union's Deforestation Regulation (EUDR) as it would hit agri exports, a report said on Tuesday. This regulation will hit India's agricultural exports worth USD 1.3 billion to the EU starting December 2024, think tank Global Trade Research Initiative (GTRI) said. «Indian exports may take a bigger hit than exports from other competing countries to the EU because of India's higher deforestation rate,» the report said, adding India's exports will also be affected by the complex compliance requirements of the EUDR and the EU's Foreign Subsidies Regulation (FSR).

01.08 / 06:07

Aware show data analytics compliance TV channel rating: Govt issues notice to Chrome Data Analytics for non-compliance

The ministry of information and broadcasting has sent a show cause notice to Chrome Data Analytics and Media, a technology-driven market research firm, for releasing ratings for TV channels without being registered as a television ratings agency. The government has also sent a message to errant news channels who have been pushing their numbers via unauthorised means, people aware of the development said.

01.08 / 01:31

COST Manufacturing Action cover social compliance Companies say Sebi's new rules increase compliance load

Sebi), aimed at improving corporate governance and investor protection have led to an increased compliance burden and associated costs for listed companies, according to India Inc. Companies are struggling to prepare themselves for the new regulations, some of which are in place while others will take effect in the next few months, executives said. The new rules include confirmation or denial of market rumours, disclosing business contracts to family settlements, matters concerning senior employees, new environmental, social and governance regulations, communicating actions taken by any authorities, the companies say.

28.07 / 19:57

regulation Upbit Bithumb Financial Intelligence Unit compliance Financial South Korea's Financial Intelligence Unit Presses Crypto Platforms to Improve Compliance Measures

The Korea Financial Intelligence Unit (KoFIU) in a meeting on Thursday told the Korean crypto industry to double down on their efforts to prevent illegal activities.

27.07 / 12:03

COST Provident Progressive Action Fine compliance Delhi HC slaps ₹1 lakh fine on restaurant associations for non-compliance of service charge directions

₹1,00,000 on the National Restaurant Association of India (NRAI) and the Federation of Hotel & Restaurant Associations of India (FHRAI) to pay as costs for non-compliance of service charge directions issued on 12 April. The court has directed that the costs be remitted to the Department of Consumer Affairs.

26.07 / 12:27

defi crypto regulation MICA National compliance DeFi Project Atlendis Secures $1 Million Loan from French National Bank BPI and Demonstrates Compliance with PSAN License

French DeFi project Atlendis hit two major milestones as it secured a €1 million loan ($1,108,055.00) from the French public investment bank along with obtaining a crypto services provider license.

26.07 / 07:59

UPS FIVE CEO compliance ITR Filing for AY 2023-24: Compliance required for opting for the new tax regime

After the introduction of the new tax regime in the Budget 2020, there has been a lot of confusion in the minds of people in respect to how the new regime can be opted and opted out. Also, a very common question is what are the compliance requirements of opting into the new regime. Before understanding the compliance requirements, first let’s try to understand about the tax regime itself.

25.07 / 21:07

UPS Provident Binance SEC Bitcoin voice saga compliance Crypto's Early Innovator Turns Advocate for Compliance: The Charlie Shrem Saga

Charlie Shrem – founder of the fallen Bitcoin (BTC) exchange Bitshrem – has pivoted to being a voice for regulatory compliance after being jailed for crypto violations eight years ago.

25.07 / 15:27

Blockchain COST SEC Action Strategy country Crypto Companies compliance Financial 8 ways crypto companies can improve their financial compliance in the US

The U.S. presents many obstacles to crypto companies, with a multiplicity of federal and state regulatory agencies having real or potential jurisdiction over the industry. Its unique political environment has contributed to more governmental skepticism toward crypto than is seen in other countries, and high-profile punitive actions by the Securities and Exchange Commission are making many crypto companies nervous about maintaining a foothold in the U.S.

24.07 / 12:34

Digital CEO Platform Southern Bitcoin star Prison Crypto Crime compliance He Went to Prison for Crypto Crime. Now He’s an Advocate for Compliance.

As crypto entrepreneurs such as FTX co-founder Sam Bankman-Fried and former Celsius CEO Alex Mashinsky face criminal allegations of misconduct and possibly prison time, one of the Justice Department’s earliest collars has a message for today’s players: Get compliant. Charlie Shrem was an early apostle of cryptocurrency, earning millions of dollars trading bitcoin and treated like a rock star worldwide, with fans at conferences snapping photos of him and pushing business cards at him.

18.07 / 17:11

compliance Investments in India: How moving to the US changes your tax compliance

₹2.5 lakh, the maturity proceeds from such policies would be taxed as capital gain on the basis of the recent Finance Bill. However, the tax exemption under Section 10(10D) of the Act would continue for policies with annual premium less than ₹2.5 lakh in aggregate subject to provisions stated therein.

14.07 / 10:57

FIVE SEC Align compliance What’s keeping investment firm compliance officers awake at night?

Keeping on the right side of regulators is the life blood of investment advisor firms’ compliance officers, but what specifically is on their minds right now?

12.07 / 16:19

Stablecoin regulators MICA guidance compliance EU Regulators Issue Stablecoin Guidance, Calls For Compliance Ahead Of MiCA

Financial regulators within the European Union (EU) have urged stablecoin issuers alongside other industry participants to adopt the guidelines set out in Markets In Crypto Assets Regulation (MiCA).

11.07 / 16:07

UPS Provident Digital Platform compliance NOT regulatory Let’s not have regulatory overlaps on data compliance

Data protection is a cross-cutting legal regime. Since it applies to every entity that collects and processes personal data, its principles tend to superimpose themselves on top of other legislative frameworks—increasingly so, as more and more businesses go digital. The unavoidable outcome of all of this is that traditional regulators are beginning to engage with data protection issues in ways that they previously never had cause to.

what you should know about compliance

What is compliance and why is it relevant?

Compliance is a significant category that interests a wide audience. On our site, we regularly publish news related to this subject.

Where can I find the latest updates on compliance?

All latest articles about compliance can be found in the special selection. We publish information regularly.

How can I verify the accuracy of information on compliance?

We rely on trusted sources to ensure that the information about compliance is well-supported and valuable for our readers.