Compliance

The Reserve Bank of India has imposed a ₹2.1 million penalty on PhonePe for non-compliance with prepaid payment instrument regulations. The enforcement action highlights systemic...

India's Securities and Exchange Board (SEBI) has implemented sweeping IPO reforms that significantly lower public shareholding requirements for large companies while expanding anch...

India's pharmaceutical sector is undergoing a significant regulatory transformation as the National Pharmaceutical Pricing Authority (NPPA) mandates drug manufacturers to pass GST ...

Multiple cloud mining platforms are leveraging artificial intelligence and regulatory uncertainty to target cryptocurrency investors with questionable security practices. These pla...

India's newly established National Sports Board, set to be fully operational by December, faces significant cybersecurity compliance challenges as it modernizes the country's sport...

Artificial intelligence is fundamentally transforming compliance processes across global financial and manufacturing sectors. Recent developments show 29 nations' audit authorities...

The healthcare compliance landscape is undergoing significant transformation with new regulatory frameworks and international partnerships reshaping data protection standards. Rece...

Multiple publicly traded companies are facing Nasdaq delisting due to compliance failures, revealing systemic cybersecurity governance deficiencies that threaten market integrity. ...

Multiple government tax compliance systems are experiencing critical infrastructure failures amid pressing deadlines, revealing systemic vulnerabilities in digital governance platf...

Recent environmental compliance audits across multiple jurisdictions have uncovered systemic failures in digital monitoring systems that are supposed to track industrial pollution ...

Chelsea Football Club faces unprecedented regulatory scrutiny after being charged with 74 breaches of agent regulations spanning over a decade. The Football Association's investiga...

India's Digital Personal Data Protection (DPDP) Act is facing significant implementation challenges as early adopters in the financial sector pioneer compliance solutions. IIFL Fin...

India's income tax e-filing portal is experiencing widespread technical failures, creating a compliance crisis for taxpayers and professionals. Multiple tax associations including ...

The debt collection industry is undergoing a transformative shift with AI-driven compliance frameworks emerging as the new standard. Companies like Spocto X and Face are pioneering...

Recent infrastructure failures across India reveal systemic compliance breakdowns with critical cybersecurity implications. A skywalk collapse in Vasai-Virar highlights structural ...

MediaAlpha has achieved a remarkable SOC 2 Type II attestation with zero deficiencies, setting a new industry standard for security compliance. This perfect audit outcome demonstra...

India is undergoing a massive digital regulatory transformation that's creating significant cybersecurity challenges across multiple industries. The recent 28% GST imposition on re...

Financial institutions are increasingly adopting AI-powered compliance solutions to enhance transaction screening capabilities. Crown Agents Bank has deployed WorkFusion's AI Agent...

Multiple governments worldwide are implementing mandatory structural safety audits following catastrophic system failures and compliance gaps. India has launched comprehensive safe...

Major global shipping companies led by Maersk are implementing severe financial penalties for cargo misdeclaration, addressing critical safety and compliance gaps in supply chains....