Business
Vietnam reviews EPR rules amid recycling concerns
Vietnam is reassessing its Extended Producer Responsibility (EPR) framework as regulators look to close gaps between policy intent and…
Tag
compliance
News
Australia watchdog orders audit of Airwallex on suspected compliance miss
The former has concerns that the fintech’s transaction monitoring programme is not attuned to the full range of risks it faces Australia’s…
Unsorted
Strengthening governance beyond compliance
Over the past decade, female board representation has risen from 8.3% in 2014 to 18.3% in 2025, across all listed firms OVER the past…
News
Air India admits compliance culture needs overhaul after flying Airbus without permit
The report is a stark admission from the airline whose Boeing Dreamliner crash in June killed 260 people An Air India investigation into…
Business
ASX appoints new compliance chief amid pressure to deliver on turnaround plan
AUSTRALIAN stock exchange operator ASX has appointed Lucinda McCann as its new chief compliance officer with immediate effect, the company…
Business
ANZ flags A$1.1 billion second-half profit hit from restructuring, compliance costs
Australia’s ANZ warned on Friday that its earnings would take a hit of A$1.11 billion (S$937.5 million) after tax in the second half of…
Business
Naga Srinivasulu Gaddapuri on Cloud-Native Compliance: "Digital Twins Turn Regulation into Real-Time Assurance"
When financial transactions and healthcare data converge, the stakes are measured not just in billions of dollars but in human well-being.…
Business
Legal officer ‘responsible’ for the compliance of fundraising document named in Olivia Lum’s trial
Court hears that Joscelyn Tan, Hyflux’s former legal officer for corporate finance, would have been in charge A former senior legal…
Business
Binance nears deal to escape compliance monitor imposed by DOJ
The Justice Department has not made a final decision on the monitorship, which has a three-year duration Binance Holdings, the world’s…
Business
ThetaRay Launches Self-Service Compliance Tools Amid Rising Financial Crime Pressures in Asia-Pacific
AI firm's no-code platform offers banks in the region faster, safer AML rule deployment without developer reliance As financial…
Business
Security and compliance among concerns of banks in granting API access to fintechs
Security and compliance concerns are top of the list when Singapore’s brick-and-mortar banks decide whether to grant fintechs Application…
Business
Unified Monitoring and Auditing for Hybrid IAM in Banking: How Grafana, CloudWatch, and Elasticsearch Power Real-Time Security and Compliance
As financial institutions accelerate digital transformation and adopt hybrid cloud infrastructures, managing identity and access across…
Business
Google to spend US$500 million revamping compliance in shareholder settlement
Google agreed to spend US$500 million over 10 years to overhaul its compliance structure, to settle shareholder litigation accusing the…
News
Israel attacking framework for international law compliance, ICJ hears
Israel appears set on destroying the framework created to ensure compliance with international law in a way that will have profound…
Business
The UnderDog Innovator Behind One of Asia's Earliest AML Compliance Solutions
In the early 2010s, the financial landscape was in flux. Cybercrime, especially money laundering, was on the rise, forcing banks to…
Business
Singapore’s role as commodities hub increasingly crucial amid rising trade tensions, demand for compliance: market watchers
A dense network of global traders allows businesses to source from alternative markets directly from the Republic when needed AS…
Unsorted
Binance compliance chief denied bail in Nigeria money laundering case
BINANCE’S head of financial compliance was denied bail for a second time on Friday (Oct 11) as his trial on money laundering charges…
Business
Trai's whitelisting norms: Majority of banks, insurers in compliance
3 min read Last Updated : Oct 01 2024 | 11:35 PM IST All national-level banks, insurers, and other financial players in both public and…