Tag: compliance

South Korea has unveiled new guidelines for personal data transmission under its MyData initiative, aimed at enhancing consumer control over ...

The Cambodian Huione Group has reportedly received $98 billion in cryptocurrency, prompting a U.S. crackdown on the firm. According to ...

In a significant move, Oman's regulatory authority has taken action against a third-party insurance administrator, imposing fines for their failure ...

The Rising Nepal unveils an ambitious action plan designed to lift the country off the FATF grey list. This dynamic ...

Malaysia's regulators are ramping up their efforts to tackle price-fixing cartels and antitrust challenges in the dynamic digital landscape. Their ...

In a bold move, Cyprus' parliament has greenlit a contentious exemption that permits casinos to sidestep cash transaction limits. This ...

SIGA is gearing up to unveil SIGA ASIA in 2025, marking an exciting chapter in its global mission to elevate ...

Kazakhstan has boldly declared its intention to promptly align its oil production with the OPEC+ quota, showcasing its unwavering dedication ...

On March 24, the Georgia Department of Driver Services made an important announcement regarding its REAL ID compliance regulations. They ...

Laos and Mongolia have forged a groundbreaking partnership by signing vital audit cooperation agreements that promise to elevate financial transparency ...

Malaysia is urging Chinese companies to steer clear of using the nation as a transshipment hub to dodge U.S. tariffs. ...

Cumberland has excitingly secured in-principle approval for a Major Payment Institution (MIP) license from Singapore's Monetary Authority! This significant milestone ...

Exclusive: A groundbreaking report has unveiled that multiple Gulf states are linked to Israeli companies featured on the UN's settlements ...

Herbert Smith Freehills proudly introduces the "2025 Guide to Doing Business in Indonesia," your essential roadmap for unlocking the potential ...

Singapore is ramping up its scrutiny on the export of Nvidia chips that have been banned by China, especially those ...

Recently, Riyadh played host to an impactful workshop dedicated to the fight against money laundering, bringing together a diverse group ...

Paytm finds itself in the spotlight as the Enforcement Directorate (ED) investigates alleged breaches of the Foreign Exchange Management Act ...

The Asia-Pacific region is undergoing a transformative wave of regulatory changes in the cosmetics industry. Exciting updates are on the ...

A Lebanon County man is facing charges for not complying with Megan's Law, a crucial statute designed to safeguard the ...

Kuwait is stepping up its game in the fight against money laundering and terrorist financing, taking bold strides to align ...