Compliance

Global financial regulators are intensifying enforcement actions against major cryptocurrency exchanges for systemic anti-money laundering (AML) compliance failures. Recent actions...

France has escalated its regulatory battle against global e-commerce platform Shein, calling for an EU-wide investigation following the discovery of illegal product listings, inclu...

The compliance landscape is undergoing a fundamental transformation as AI automation reshapes regulatory enforcement teams worldwide. Recent developments including Plexus's Marketi...

The global digital payment security landscape is undergoing significant transformations across multiple fronts. The UK is preparing stablecoin regulation consultations scheduled fo...

The 2025 Cost of Compliance Report reveals that financial institutions are facing unprecedented regulatory complexity, with AI emerging as the critical solution to manage escalatin...

Global financial regulators are intensifying efforts to control unlicensed financial influencers as social media-driven investment schemes create unprecedented cybersecurity and co...

Chainlink and Chainalysis have announced a strategic partnership to develop automated on-chain regulatory compliance systems that could revolutionize how blockchain transactions ar...

A growing compliance workforce crisis is creating systemic cybersecurity vulnerabilities across multiple sectors. Recent developments reveal critical funding shortages for regulato...

India's regulatory landscape is witnessing significant turmoil as technology giants face escalating conflicts with regulatory bodies over privacy policy enforcement. The National C...

New EU environmental regulations are creating unprecedented cybersecurity challenges and opportunities in the green technology sector. The Carbon Border Adjustment Mechanism (CBAM)...

The global cryptocurrency regulatory landscape is undergoing rapid transformation as nations accelerate their digital asset compliance frameworks. Hong Kong has emerged as a regula...

The regulatory compliance landscape is undergoing a fundamental transformation as artificial intelligence platforms emerge to address growing cybersecurity challenges. Recent devel...

India's Securities and Exchange Board (SEBI) is undertaking a comprehensive regulatory overhaul that places cybersecurity at the forefront of market reforms. Chairman Tuhin Kanta P...

The global push toward net-zero emissions and climate governance is creating unprecedented cybersecurity challenges for organizations worldwide. As governments implement mandatory ...

The emergence of Liberia's international integrated online casino license is creating significant waves in global gaming compliance frameworks, presenting both opportunities and cy...

A global pattern of infrastructure audit failures is exposing critical vulnerabilities across transportation, energy, and public works systems. Recent incidents include Alaska Airl...

A global regulatory transformation is underway as major jurisdictions implement comprehensive frameworks for cryptocurrency oversight. The European Union is expanding ESMA's powers...

ZeroHash, a leading cryptocurrency infrastructure provider, has achieved MiCAR authorization, marking a significant milestone in regulatory compliance for digital asset services in...

A comprehensive investigation reveals systemic audit failures across critical infrastructure sectors including transportation, energy, and healthcare. Recent incidents demonstrate ...

The Indian Supreme Court is confronting significant technological implementation gaps in its digital governance interventions, revealing systemic challenges in translating judicial...