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...
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...
Cryptocurrency Industry Gearing Up For Regulatory Compliance In 2024: Navigating The Winds Of Change – CryptoInfoNet
In 2023, the crypto industry experienced a milestone, with majorjurisdictions such as the EU and the UK tightening their regulatoryframeworks. Duncan Ash, the Head...
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...
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
...
The Volkov Law Group Reports: Crypto Exchange KuCoin Faces Charges From DOJ And CFTC For Non-Compliance With AML And KYC Regulations – CryptoInfoNet
On the 26th of March, 2024, an unveiled indictment by the Department of Justice (DOJ) charged the eminent crypto marketplace KuCoin, along with its...
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...
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...
US Lawmakers Urge SEC to Confront Prometheum’s Custody Plans for ETH
United States House Financial Services Committee and House Agriculture Committee members have expressed notable concerns regarding the Securities and Exchange Commission’s (SEC) approach to...
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