- Latest
- Trending
In a recent incident, Bank of Baroda (BoB) suspended 60 employees, including 11 assistant general managers (AGMs), after uncovering...
In the ever-evolving landscape of fintech, Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance play pivotal roles. These...
The European Union (EU) has taken steps to uphold restrictive measures under the EU non-proliferation regime regarding Iran. The...
The U.S. Commerce Department has announced a series of new export controls designed to slow down China's development of...
Nvidia, a prominent player in the semiconductor industry, has expressed concerns that recently implemented export controls could potentially lead...
The Reserve Bank of India (RBI) has recently introduced amendments to its Master Direction on Know Your Customer (KYC),...
The United States has been clear in its intent to restrict China's access to advanced technology as part of...
In a recent development, Qatar Central Bank (QCB) has issued directives for the implementation of "Electronic Know Your Customer"...
An investigation by the U.S. Department of Labor revealed that an employer at a distribution center in Hebron, Kentucky,...
Liu Liange, the former chairman of the Bank of China, has been arrested on charges of corruption, according to...
The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.
