Businesses need data from consumers, and the sharing and selling of this resource has become quite common. However, you also need to be mindful of ...

If your company collects, processes, or stores data from the EU or European Economic Area (EEA)—including Iceland, Norway, and Liechtenstein—GDPR compliance is a legal requirement. Navigating GDPR ...

Under certain state laws, the following statements may be required on this website and we have included them in order to be in full compliance with these rules. The choice of a lawyer or other ...

As he is sworn in as President of the United States for a second time, Donald Trump and his nascent administration have begun laying groundwork to fulfill one of his key campaign promises: to make the ...

Member states interpret, enforce and audit these requirements differently, creating a somewhat confusing regulatory landscape ... second provided a clear compliance checklist.

In a pre-Budget statement, the Confederation of Indian Industry (CII) on Sunday said that the government should reduce red tape, simplify regulatory frameworks, and reduce compliance burden for ...

Compliance is more than a tick-box exercise – regulations are needed as they solve real world problems. Financial institutions should start viewing fraud prevention and regulatory compliance as ...

Consultation on a discussion document about the Regulatory Standards Bill (RSB) has been gaining increasing public interest in the wake of the Treaty Principles Bill. The Ministry of Regulation ...

Regulator Irdai has expanded the scope of regulatory sandbox framework to encourage proposals that foster innovation, improve efficiency and ease of doing business. The IRDAI (Regulatory Sandbox) ...

With the regulatory reset process delayed by almost 10 years, Alabanza stressed that NGCP had no other choice but to follow the previous rules to keep its business running.

Every year, LRN conducts research by surveying compliance professionals and leaders on emerging trends, regional insights, technological advancements and regulatory shifts — and how they shape the ...

Abstract: Preserving the privacy of transactions and ensuring the regulatory compliance of transactions are two important requirements for blockchain-based financial applications. However, these two ...