Compliance

A recent surge in routine regulatory filings from Indian corporations—including auditor resignations, earnings call publications, and exchange migrations—reveals a concerning p...

A new FinTelegram report has raised significant compliance alarms by revealing how open banking infrastructure, specifically that of UK-based provider Yapily, is being exploited to...

The US cryptocurrency regulatory landscape is experiencing unprecedented volatility, creating significant security and compliance uncertainty for exchanges and institutional player...

As India advances its GST 2.0 framework with RSP-based valuation for tobacco and other nations digitize tax systems, cybersecurity professionals face a rapidly expanding attack sur...

A wave of last-minute Democratic amendments to the Senate Agriculture Committee's crypto market structure bill is fundamentally altering the regulatory landscape for blockchain sec...

A wave of Nasdaq non-compliance notices across diverse sectors—from energy (Leishen Energy) and biotech (Moolec Science) to medical devices (Nexalin) and industrial firms (CNEY)�...

The sprawling Banco Master financial scandal in Brazil has taken a critical turn with revelations that credit portfolios from the troubled bank passed through the compliance and in...

A perfect storm is brewing in the Governance, Risk, and Compliance (GRC) landscape. A surge in regulatory complexity, particularly driven by emerging AI regulations, is colliding w...

The U.S. cryptocurrency regulatory landscape faces simultaneous progress and peril as the SEC and CFTC announce formal harmonization talks while legislative progress on key bills l...

A surge in companies achieving SOC 2 Type II compliance, exemplified by recent announcements from Halo Security and TEN Holdings, is creating a dual-edged sword for enterprise secu...

The repeated delay of the CLARITY Act, a landmark U.S. crypto regulatory framework, is creating significant security and compliance uncertainty across the industry. With the Senate...

A significant trend is emerging across India's judicial landscape, where courts and tribunals are proactively using their authority to mandate compliance, order systemic audits, an...

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has mandated an external audit of global fintech Airwallex, signaling a significant escalation in regulatory scruti...

The audit and certification landscape is experiencing a dangerous polarization. On one side, regulatory bodies like the SEC are creating exemptions for micro-enterprises, while str...

A global pattern is emerging where courts are increasingly resorting to contempt of court powers, fines, and even arrest warrants to compel government agencies and institutions to ...

A recent watchdog report reveals Canada's Communications Security Establishment (CSE) illegally targeted a Canadian citizen, highlighting systemic failures in intelligence oversigh...

The convergence of Environmental, Social, and Governance (ESG) compliance with digital supply chain audits is creating a complex new frontier for cybersecurity professionals. As pl...

A global patchwork of corporate governance reforms is creating a complex and uneven compliance landscape with significant cybersecurity implications. The UK's Labour government has...

Recent regulatory actions in India, including a ₹22.20 crore fine against IndiGo by the DGCA for operational disruptions and a nominal ₹5,900 penalty against Desco Infratech fo...

The global push for Environmental, Social, and Governance (ESG) compliance is inadvertently creating a sprawling new attack surface for cybercriminals and malicious actors. As comp...