Compliance Maprima Management BV: Driving Corporate Services Excellence Across the Benelux 08/28/2025
Compliance Euromak Broker: Pioneering Insurance & Reinsurance Brokerage in North Macedonia 08/27/2025
Anti-Money Laundering (AML) EU Selects Frankfurt as Headquarters for New Anti-Money Laundering Authority The European Union's new Anti-Money Laundering Authority (AMLA) is set to establish its headquarters in Frankfurt, Germany, according to... by Daisy D. 02/22/2024
Compliance Parliament Introduces New Legislation to Promote Fairness in Dairy Supply Chain Operations In a significant legislative move, the British Parliament is set to introduce new regulations aimed at fostering fair and... by Richie 02/21/2024
Compliance FTC Investigates Wholesalers and Purchasing Groups in Relation to Drug Shortages The Federal Trade Commission (FTC) is examining the impact of wholesalers and group purchasing organizations (GPOs) on the ongoing... by Zyrene D. 02/20/2024
Anti-Money Laundering (AML) Federal Regulators Investigate Allegations of Inadequate Due Diligence by Cash App U.S. federal financial regulators are investigating claims from two whistleblowers regarding Cash App, the popular mobile payment platform. The... by Giezel Garcia 02/16/2024
Supply Chain Transparency Impact of Small Abattoir Closures on Local Supply Chains and Sustainability Efforts In recent developments within the agricultural sector, the upcoming shutdown of McIntyre Meats, the last operational small abattoir in... by Richie 02/15/2024
Compliance Several Fintech Companies Under Regulatory Scrutiny for KYC Lapses The Reserve Bank of India (RBI) is reportedly looking into several fintech companies over potential lapses in their Know-Your-Customer... by Giezel Garcia 02/15/2024
Compliance UAE Launches Digital Platform for Financial Transaction Data The UAE has launched a new digital platform named "Know Your Customer" (KYC) aimed at providing accurate, comprehensive, and... by Giezel Garcia 02/13/2024
Compliance Federal Government Highlights Challenges Hindering Pension Administration Efficiency The Federal Government, through the Bureau of Public Service Reforms (BPSR), has identified several key challenges affecting the smooth... by Geraldine S. 02/19/2024
Compliance Germany’s Stance on EU Supply Chain Legislation In a recent development, Germany has announced its decision to abstain from voting on a crucial European law with... by Richie 02/06/2024
Compliance Teradyne Shifts $1 Billion in Manufacturing Away from China Amid U.S. Export Controls Semiconductor testing equipment supplier Teradyne relocated manufacturing valued at approximately $1 billion out of China in response to U.S.... by Richie 01/30/2024