Compliance Regulatory Agencies Release Principles for Managing Climate-Related Financial Risks in Large Financial Institutions Federal bank regulatory agencies have collaboratively introduced a set of principles aimed at guiding large financial institutions in effectively... by Richie 10/24/2023
Anti-Money Laundering (AML) Singapore Contemplates Expanding Anti-Money Laundering Measures to Luxury Assets Singapore is exploring the possibility of extending anti-money laundering (AML) controls to encompass luxury assets such as cars, watches,... by Richie 10/23/2023
Compliance China Implements Export Controls on Graphite to Safeguard National Interests China has recently introduced export controls on specific categories of graphite, a vital material in electric vehicle (EV) batteries,... by Richie 10/20/2023
Compliance China’s Strategies to Navigate U.S. Export Controls Efforts by the United States to restrict China's chip ambitions are facing challenges as China employs various strategies to... by Richie 10/20/2023
Compliance Biden Administration Implements New Export Controls Impacting China’s Chip Industry For the second consecutive year, the United States has introduced measures aimed at China's technology sector. The Biden administration... by Richie 10/19/2023
Compliance Protecting Yourself Against KYC Frauds: Common Scams and Safety Measures In a recent incident, Bank of Baroda (BoB) suspended 60 employees, including 11 assistant general managers (AGMs), after uncovering... by Richie 10/19/2023
Anti-Money Laundering (AML) A Comprehensive Guide to Fintech AML/KYC Compliance in 2023 In the ever-evolving landscape of fintech, Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance play pivotal roles. These... by Richie 10/18/2023
Compliance EU Maintains Non-Proliferation Sanctions Measures on Iran Post-JCPoA Transition Day The European Union (EU) has taken steps to uphold restrictive measures under the EU non-proliferation regime regarding Iran. The... by Richie 10/17/2023
Compliance Commerce Department Implements New Export Controls Affecting China’s AI Industry The U.S. Commerce Department has announced a series of new export controls designed to slow down China's development of... by Richie 10/17/2023
Compliance Nvidia Addresses Export Controls and Potential Impact on Product Development Nvidia, a prominent player in the semiconductor industry, has expressed concerns that recently implemented export controls could potentially lead... by Richie 10/17/2023