The Bank for International Settlements (BIS) has embarked on an innovative endeavor that many believe could transform the landscape of cross-border payments compliance. Project Mandala, a collaborative venture with central banks from Australia, Korea, Malaysia, and Singapore, sets a new precedent
Environmental, Social, and Governance (ESG) compliance has evolved into a critical facet of modern corporate management. Companies that excel in these areas significantly enhance their market positioning and stakeholder trust. However, not all firms meet the challenge equally. While some companies
In a significant move aimed at increasing the employment of Qatari nationals, Law No. 12 of 2024 on the Qatarization of Jobs in the Private Sector was published in Qatar’s Official Gazette on October 17, 2024. The new law seeks to mandate private sector employers to hire more Qatari nationals and
In a significant move towards greater transparency, Argentina has introduced amendments to the Regulatory Decree No. 206/2017 through Decree No. 780/2024, aimed at improving access to public information. These changes seek to refine the framework established by the Law on Access to Public
The rapidly evolving landscape of artificial intelligence (AI) has brought about significant challenges in the realm of privacy and data protection for businesses worldwide. The controversy surrounding I-MED and Harrison.ai underscores a critical debate: Are existing privacy laws clear enough for
The Regulatory Technology (RegTech) market in Mexico is experiencing rapid growth driven by increasing regulatory pressures and the need for greater compliance efficiency. Amid this booming landscape, Bajaware has emerged as a key player, offering innovative solutions that enhance regulatory
