Compliance

ECB President Christine Lagarde has called for urgent regulatory action to address growing cybersecurity vulnerabilities in Europe's shadow banking sector. Speaking at a financial ...

Governments worldwide are increasingly weaponizing compliance regulations as digital investigation tools, creating new challenges for cybersecurity professionals. Recent developmen...

Multiple countries are experiencing systemic cybersecurity compliance failures in their newly implemented digital border control and visa systems. Recent incidents involving critic...

India's University Grants Commission has declared 54 state private universities as defaulters for failing to comply with mandatory disclosure requirements, signaling a major compli...

India's Financial Intelligence Unit (FIU) has launched a significant enforcement action against 25 offshore cryptocurrency firms for non-compliance with the country's Prevention of...

A major corruption scandal involving Chennai Customs officials has escalated into a full-blown crisis threatening India's trade compliance infrastructure. The allegations center on...

India's Financial Intelligence Unit (FIU-IND) has launched a major enforcement action against 25 offshore cryptocurrency exchanges for violations of the country's anti-money launde...

A new era of regulatory compliance is emerging where technology partnerships are transforming mandatory requirements into competitive advantages. From agricultural sustainability i...

A systemic audit crisis is unfolding globally, revealing critical compliance failures across education, agriculture, finance, and corporate sectors. Recent incidents include 54 Ind...

A significant regulatory transformation is underway across global financial markets, with three major developments reshaping compliance requirements. The Malta Financial Services A...

Financial institutions worldwide are facing critical regulatory authorization deadlines that threaten to disrupt core banking and insurance operations. The imminent expiration of t...

Major corporations are implementing aggressive internal compliance enforcement strategies as economic pressures mount. Volkswagen has issued thousands of formal warnings and conduc...

The European Union's Markets in Crypto-Assets (MiCA) regulation is triggering a fundamental shift in cryptocurrency security and compliance frameworks across Europe. Recent develop...

Government enforcement actions targeting e-commerce platforms for GST compliance are revealing significant vulnerabilities in digital tax infrastructure systems. Recent regulatory ...

A growing compliance crisis is emerging in the influencer marketing ecosystem as social media personalities increasingly bypass advertising disclosure requirements. Recent investig...

UBS Group AG is escalating its opposition to Switzerland's proposed banking capital reforms, warning that the regulatory overhaul could jeopardize the bank's future operations in i...

A wave of regulatory enforcement actions is sweeping through technology companies listed on Nasdaq, exposing significant compliance failures and systemic weaknesses in corporate go...

A sweeping educational compliance crackdown has revealed systemic failures across multiple countries, with regulatory bodies taking unprecedented action against unrecognized instit...

Elon Musk's X platform is escalating its legal battle against India's opaque content removal system, filing an appeal against a recent High Court ruling that upheld the government'...

India's comprehensive TDS system overhaul scheduled for April 2026 is creating significant cybersecurity compliance challenges for small and medium enterprises. The transition to n...