News results for Compliance, Legal and Regulation
Compliance Corner: China Securities Regulatory Commission, BlackRock
The latest compliance news: regulatory developments, punishments, guidance, permissions and new...
Bitcoin legal tender in El Salvador
Now that El Salvador has become the first country in the world to classify Bitcoin as money, with...
Basel Gives Blessing To Bank Cryptoassets
The Basel Committee on Banking Supervision is the "central bank for central banks," so its...
Basel Gives Blessing To Bank Cryptoassets
The Basel Committee on Banking Supervision is the "central bank for central banks," so its...
New York City Bar Association outlines compliance officers' liabilities
Last autumn, Securities and Exchange Commissioner Hester Peirce called for the appearence of a...
Comment & Analysis results for Compliance, Legal and Regulation
The use of eIDV for compliance purposes
Over recent years, regulators of financial services have issued guidelines about ways to verify...
Voice data, compliance and the 'new normal'
Financial service workplaces are bound to shift to more remote working in the long run. This brings...
Compliance Corner: SEC, Gary Gensler
The latest compliance news: regulatory developments, punishments, guidance, permissions and new...
Compliance Corner: Australia's ASIC, Westpac
The latest compliance news: regulatory developments, punishments, guidance, permissions and new...
Compliance Corner: Monetary Authority Of Singapore
The latest compliance news: regulatory developments, punishments, guidance, permissions and new...
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