Compliance

India's Central Board of Direct Taxes (CBDT) has launched Phase 2 of its NUDGE initiative, representing a significant advancement in automated tax compliance systems targeting fore...

International compliance frameworks are facing unprecedented challenges as environmental regulations, cross-border treaties, and sanctions enforcement create complex operational la...

The financial compliance sector is undergoing a significant transformation driven by two key technological innovations: AI-powered debt management systems and inclusive KYC platfor...

As organizations increasingly integrate AI technologies into their security operations, achieving and maintaining compliance with multiple regulatory frameworks has become both mor...

A systemic security audit crisis is emerging globally, with recent revelations about the Louvre Museum heist exposing critical vulnerabilities identified years before the actual th...

India's consolidation of 29 fragmented labour laws into four unified codes represents a landmark regulatory reform with significant cybersecurity implications. The labour code revo...

Nasdaq has issued non-compliance notices to multiple technology companies, including SunPower and Lavoro, for delayed financial filings, signaling heightened regulatory scrutiny. S...

Brazil's financial regulatory landscape is facing unprecedented scrutiny following Operation Compliance Zero, which exposed deep-seated vulnerabilities in the country's banking sec...

Global cryptocurrency exchanges are rapidly advancing their compliance frameworks as regulatory scrutiny intensifies worldwide. Recent developments include Sisvida Exchange securin...

India's Supreme Court has launched a scathing critique of systemic failures in CCTV installation compliance across police stations and investigative agencies, describing custodial ...

Global cryptocurrency regulators are implementing sweeping compliance measures that will fundamentally reshape security requirements for digital asset platforms. Japan's Financial ...

Indian financial institutions are developing sophisticated compliance frameworks to facilitate non-sanctioned Russian oil transactions while avoiding US secondary sanctions. The ev...

The emergence of new cross-border payment solutions like Rivexa's platform for Indian exporters is fundamentally reshaping financial compliance and cybersecurity frameworks. These ...

The UK nuclear industry is facing calls for a 'radical reset' of regulatory frameworks, with significant cybersecurity implications for critical infrastructure protection. Experts ...

India's comprehensive labour code reforms are triggering significant cybersecurity compliance challenges across multiple sectors. The consolidation of 29 existing labour laws into ...

A systemic breakdown in corporate governance and compliance mechanisms is emerging across multiple sectors, with recent cases highlighting critical audit failures and regulatory vi...

Recent high-profile governance failures at major corporations are forcing a fundamental reevaluation of board-level security oversight. Meta's $190 million settlement in the Cambri...

Recent forensic audit investigations across multiple countries have revealed systemic compliance failures in critical sectors including education funding and defense spending. The ...

Municipal governments across India are deploying digital audit systems that are uncovering substantial property tax compliance gaps and revenue leakage. Recent investigations revea...

Digital enforcement technologies are revolutionizing environmental compliance monitoring, exposing systemic pollution violations across industrial sectors. Recent coordinated inspe...