Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management Program ...

Too often after corporate scandals, directors claim ignorance. The corporate regulator is arguing they should have asked more ...

There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

The cleversoft group has reportedly completed its acquisition of Fineksus, which is the provider of financial messaging and ...

The conference aims to provide insights into adapting to regulatory changes without compromising operational efficiency.

Maxine Waters introduces a draft bill to regulate stablecoin issuers, ensuring compliance and protecting consumers from scams.

Sri Lanka's Sunshine Holdings Plc, which has interests in pharmaceuticals, agriculture and consumer goods said profits for ...

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing ...

It is easy for the layman to miss the actual significance of this latest piece of legislation. In fact, it is a major blow against the scourge of financial scams taking advantage of our tough bank ...

After nearly 10 years of banking my business, BofA debanked it because of overzealous anti-money-laundering enforcement. The ...

Sri Lanka’s third evaluation on AML/CFT framework, which is to assess the country’s efforts to combat money laundering and ...

A High Court decision could set a precedent, allowing law firms to bypass anti-money laundering regulations without ...