Tag: compliance
How does process automation support regulated sectors in ensuring compliance and risk management?
In an environment where changes imposed by European and national legislators are constant, companies in regulated sectors (banking, insurance, health, etc.) are faced with major compliance and risk management challenges.…
Coinbase CEO highlights importance of compliance amid Department of Justice fine against Binance
© Reuters Following the significant fine imposed on Binance by the Department of Justice and the resignation of its CEO, Changpeng Zhao, Brian Armstrong of Coinbase (NASDAQ:) highlighted the importance…
Compliance of the iPhone 12, bug fixes, new functions… iOS 17.1 is finally here!
Alexander Schmid October 25, 2023 at 8:45 p.m. 8 The iPhone 12 in purple color © Apple iOS 17.1 is available and provides, among other things, the corrective patch reducing…
Mastering VAT Compliance for Supply Chains in Europe
In perpetual evolution, the business world is exposed to a number of transformation processes, including those relating to international supply chains. The regulatory future of VAT (Value Added Tax) compliance…
PHAXIAM receives a notice of compliance from Nasdaq – 04/10/2023 at 22:05
Lyon (France) and Cambridge (MA, US), October 4, 2023, 10:05 p.m. CEST – PHAXIAM Therapeutics (Nasdaq & Euronext: PHXM), today announces that it has received confirmation from Nasdaq that it…
PHAXIAM receives a notice of compliance from Nasdaq – 04/10/2023 at 22:05
PHAXIAM receives notice of compliance from Nasdaq Lyon (France) and Cambridge (MA, US), October 4, 2023, 10:05 p.m. CEST – PHAXIAM Therapeutics (Nasdaq & Euronext: PHXM), today announces that it…
Credit Suisse: compliance of the listing on the NYSE
(CercleFinance.com) – Credit Suisse announced today that the New York Stock Exchange (NYSE) notified Credit Suisse on May 1, 2023 that it was no longer in compliance with the minimum…
“The package is of course valid”: Esken insists on compliance with coalition compromises
“The package is of course valid” Esken insists on compliance with coalition compromises May 27, 2023 at 8:22 am The mood in the traffic light coalition has also been better.…
A report wants to condition aid to cinemas on compliance with their programming commitments
The UGC Ciné Cité des Halles, in Paris, on May 18, 2021. ANNE-CHRISTINE POUJOULAT / AFP French cinema, which has just suffered an unprecedented shock with the crisis due to…
Credit Suisse: A compliance officer will leave the group, sources say
by Stefania Spezzati LONDON (Reuters) – Credit Suisse regulatory compliance chief Julian Gooding is to leave the Swiss bank as part of a sweeping restructuring plan involving thousands of job…
Compliance of crypto service providers according to MiCA
This article is first on the Fin Law Blog appeared. Providers of crypto services are expected to be subject to authorization requirements in 2024 when the new Markets in Crypto…
Inconsistent political priorities complicate data protection compliance
This Saturday, January 28, is Data Protection Day in Europe, the United States and dozens of other countries, including Canada and Israel. The opportunity to reflect on the present situation,…