US Modifies Green Law to Expedite Clean Energy and Infrastructure Permits by Giezel Garcia 04/30/2024 WASHINGTON (Reuters) – On Tuesday, the White House announced changes to the U.S. environmental review process for major...
Lloyds Banking Group Announces Job Reductions in Risk Management Division by Giezel Garcia 04/10/2024 Lloyds Banking Group is set to reduce staffing in its risk management division as part of its ongoing...
U.S. Government to Review Space Technology Export Controls by Giezel Garcia 04/10/2024 The U.S. State and Commerce Departments will begin a process this summer to review and potentially update the...
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...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024