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Isandisofx.com and FSCA Forge Strategic Alliance for Internet Financial Compliance
Digital Journal· 8 hours agoIsandisofx.com renowned for its comprehensive internet financial trading services, has committed to working closely with the FSCA to uphold stringent regulatory< ...
HighCamp Compliance Expands Northeast Presence with Morristown Office
New Jersey Business Magazine· 13 hours agoHighCamp Compliance, a boutique employee-owned and operated compliance consulting and outsourcing...
Banorte Selects Bloomberg to Support Regulatory Compliance for Monitoring Derivatives Hedging
Morningstar· 6 hours agoBloomberg announced today that Grupo Financiero Banorte ("Banorte"), one of Mexico's leading financial companies, has adopted the MARS Hedge Accounting solution to determine the effectiveness ...
MiCAR under the microscope - Part 5: Regulatory requirements applicable to CASPs | JD Supra
JD Supra· 13 hours agoThe Regulation (EU) 2023/1114 on Markets in Crypto-assets (MiCAR) has further expanded the panel of regulated entities by introducing the regulatory status of crypto-asset ...
False Claims Act Insights - Physician, Refer Thyself: How Stark Law and FCA Intersect | JD Supra
JD Supra· 13 hours agoJonathan Porter welcomes Raul Ordonez, Vice President & Chief Compliance Officer at Jackson Health System, and Husch Blackwell senior counsel Megan...
8 ways to spot personal loan scams and protect your finances
Bankrate via AOL· 2 hours agoLegitimate lenders must be licensed and regulated by the state or a federal regulatory agency. If...
Treasury Issues Request for Information on Use of AI in Financial Services | JD Supra
JD Supra· 13 hours agoThe RFI implicitly concedes that Treasury is playing “catch...industry is using it. The RFI discusses a vast array of complex issues, including anti-money laundering (“AML”) and anti-fraud & ...
Paul Weiss Adds Senior Google Lawyer in Latest London Hire | Law.com International
Law.com· 10 hours agoAccording to the announcement, Ghesquiere will primarily advise clients on complex regulatory...
AI Innovations Transform B2B Risk Management, Compliance Into Growth Engines
PYMNTS.com· 4 days agoAs the business landscape grows more digitally connected, real-time compliance is growing more...
Crypto.com Obtains VASP Registration From Central Bank Of Ireland | Crowdfund Insider
Crowdfund Insider· 5 days agoCrypto.com has recently announced that it has received approval as a Virtual Asset Service Provider...