European Court of Human Rights Rules on Climate Inaction by Giezel Garcia 04/09/2024 The European Court of Human Rights has ruled that Switzerland's climate inaction violates human rights, marking the first-ever...
Deadline Approaching for KYC Updates: March 31, 2024, for Stock and Mutual Fund Investments by Giezel Garcia 03/30/2024 Investors in the stock and mutual fund markets are reminded to update their Know Your Customer (KYC) details...
KYC Requirements Extend Beyond Identity Verification by Giezel Garcia 03/11/2024 March 11, 2024 – As businesses increasingly rely on Know Your Customer (KYC) procedures to comply with regulations...
EPA Updates Risk Management Program for Chemical Facilities, Sparking Debate by Giezel Garcia 03/05/2024 The U.S. Environmental Protection Agency (EPA) has announced final amendments to its Risk Management Program (RMP), aimed at...
India Plans Standardized Approach for Know Your Customer (KYC) Norms by Giezel Garcia 02/20/2025 India's Financial Stability and Development Council (FSDC) announced on Wednesday that it intends to introduce a uniform approach...
Federal Regulators Investigate Allegations of Inadequate Due Diligence by Cash App by Giezel Garcia 02/16/2024 U.S. federal financial regulators are investigating claims from two whistleblowers regarding Cash App, the popular mobile payment platform....
Several Fintech Companies Under Regulatory Scrutiny for KYC Lapses by Giezel Garcia 02/15/2024 The Reserve Bank of India (RBI) is reportedly looking into several fintech companies over potential lapses in their...
UAE Launches Digital Platform for Financial Transaction Data by Giezel Garcia 02/13/2024 The UAE has launched a new digital platform named "Know Your Customer" (KYC) aimed at providing accurate, comprehensive,...
Indonesia Announces VAT Hike on Luxury Goods by Giezel Garcia 01/06/2024 Indonesia has raised its value-added tax (VAT) rate from 11% to 12%, effective January 1, 2025, targeting only...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024