Mathilde Vermain

Vietnam's railway infrastructure is on the brink of a transformative overhaul. The Ministry of Transport has introduced a draft revised Railway Law, targeting significant upgrades to the existing 2017 Railway Law. This legislative evolution, set for potential enactment by the National Assembly

Telegram, a popular messaging app known for its stance on privacy and security, is establishing a local office in Kazakhstan to strengthen its compliance with local regulations and improve collaboration with regulatory authorities. This move comes as part of Telegram's broader strategy to

In a significant crackdown on illicit cryptocurrency activities, Habibur Rahman, a 37-year-old resident of East Ham, London, stands accused of illegally operating cryptocurrency ATMs and laundering money. This case underscores the UK's stringent regulatory framework and growing law enforcement

Saudi Arabia's Tourism Development Fund (TDF) has achieved a significant milestone by obtaining four prestigious ISO certifications, marking a notable advancement in the country's tourism sector. Receiving certifications in risk management (ISO 31000), legal risk management (ISO 31022),

In the complex ecosystem of online marketplaces, treasurers and CFOs play a pivotal role in managing financial flows and ensuring regulatory compliance. With the advent of advanced financial technologies, the handling of payments has transcended merely being a transactional process. This article

The internet has become an integral part of daily life, but with its growth comes increased risk from cybercriminals. The anonymity afforded by current domain registration processes has facilitated cybercrime worldwide. To address this critical issue, the International Cyber Policing Organization,

The recent developments in the bankruptcy settlement of FTX, a formerly prominent cryptocurrency exchange that collapsed in November 2022, have captivated global financial circles. The main topic of discussion isn’t simply financial recovery but the unprecedented profit that FTX's creditors a

In today’s data-centric world, businesses face the challenge of navigating increasingly complex data protection laws. The United Kingdom's Information Commissioner’s Office (ICO) has introduced a new audit framework designed to assist large businesses in enhancing their compliance with data pro

In an era where environmental, social, and governance (ESG) considerations are of paramount importance to investors and regulatory bodies, businesses are increasingly focusing on ESG risks to meet sustainable investment demands and avoid regulatory pitfalls. The article "ESG regulation – and l

To understand the impact of China's evolving regulatory framework for Environmental, Social, and Governance (ESG) compliance, we need to delve into the historical progression, recent advancements, and broader implications for businesses worldwide. This compelling transformation reshapes not