Compliance

India's Financial Intelligence Unit (FIU) has enacted some of the world's most stringent crypto onboarding regulations, mandating live selfie verification, geo-tagging, and enhance...

India is undergoing a significant regulatory transformation on two critical fronts, signaling a new era of compliance for financial and technology sectors. The Securities and Excha...

A global pattern of audit failures is revealing critical weaknesses in governance and compliance systems across public and private sectors. Recent cases from Maryland's $760 millio...

Tennessee's Securities Division has escalated its regulatory assault on crypto-based prediction markets, issuing cease-and-desist orders against three major platforms: Kalshi, Poly...

India has implemented a sweeping overhaul of KYC (Know Your Customer) requirements for cryptocurrency exchanges, mandating multi-layered identity verification that sets a new globa...

A coordinated global regulatory response to AI-generated harmful content is forcing major platforms into unprecedented compliance actions. Following a scandal involving Grok AI's g...

India's Securities and Exchange Board (SEBI) has proposed a major regulatory overhaul, consolidating disparate trading rules into a single Unified Trading Rulebook featuring 54 spe...

A disturbing pattern is emerging across India's judicial landscape where courts are increasingly resorting to contempt proceedings to enforce basic public safety and environmental ...

Colombia has enacted mandatory reporting requirements for cryptocurrency exchanges, compelling them to collect and submit detailed customer transaction data to tax authorities. Thi...

A concerning trend is emerging where routine corporate compliance activities, particularly around quarterly financial reporting, are becoming significant sources of data breaches. ...

As the U.S. Senate prepares for a critical vote on the landmark CLARITY Act, a high-stakes lobbying battle has erupted over provisions governing decentralized finance (DeFi). Tradi...

India's Financial Intelligence Unit (FIU-IND) has enacted a landmark, enforceable regulatory framework specifically targeting Virtual Digital Asset (VDA) service providers, moving ...

India's Securities and Exchange Board (SEBI) is executing a sweeping modernization of its financial market regulations, targeting two critical areas simultaneously. The first initi...

A series of high-profile governance failures across three continents is exposing critical weaknesses in audit and compliance verification systems, prompting unprecedented regulator...

A strategic shift is underway in the AI industry as major players aggressively target heavily regulated sectors like healthcare and finance by positioning their products as 'compli...

A critical cybersecurity vulnerability is emerging at the intersection of regulatory compliance and digital identity systems. Recent developments in pharmaceutical marketing author...

A global shift toward AI-powered, real-time regulatory enforcement is creating unprecedented cybersecurity challenges. Initiatives like the EU's VAT in the Digital Age (ViDA), Indi...

A critical vulnerability is emerging at the intersection of physical infrastructure and digital supply chains: undetected contaminants in warehouses. While cybersecurity teams focu...

A growing body of evidence reveals that mandated corporate spending, such as compulsory CSR (Corporate Social Responsibility) contributions or forced fund allocations to non-core g...

A wave of new, highly targeted compliance mandates across diverse sectors—from real estate registration to telecom equipment tracking and appliance energy efficiency—is creatin...