Compliance

Prognosys Solutions Celebrates 20 Years of Innovation in Finance
Corporate & Financial Law Prognosys Solutions Celebrates 20 Years of Innovation in Finance

In a monumental celebration marking two decades of trailblazing achievements, Prognosys Solutions commemorated its 20th anniversary on September 20th. Founded in January 2004 by Elias Afxentiou, the company has evolved into a dominant force in the regulatory reporting sector in Cyprus and expanded

EU Warns Bulgaria Over Non-Compliance on Multiple Legal Directives
Corporate & Financial Law EU Warns Bulgaria Over Non-Compliance on Multiple Legal Directives

The European Commission has issued a stern warning to Bulgaria, citing its failure to fully implement various EU laws. These laws cover a wide range of issues from combating racism and xenophobia to ensuring the rights of the accused during arrest, adherence to noise directives, and the procedures

How Does HashKey Global Enhance Crypto Compliance with CODE Travel Rule?
Corporate & Financial Law How Does HashKey Global Enhance Crypto Compliance with CODE Travel Rule?

The article explores HashKey Global's strategic move to integrate the CODE Travel Rule solution to enhance compliance and security in cryptocurrency transactions. This initiative not only reflects HashKey Global’s commitment to aligning with global regulatory standards but also bolsters trust among

Navigating New Privacy Laws: Challenges for Law Enforcement Agencies
Tech & Intellectual Property Navigating New Privacy Laws: Challenges for Law Enforcement Agencies

The rapidly evolving landscape of data privacy laws in states such as Texas, Florida, and Oregon presents both challenges and opportunities for law enforcement agencies. As these agencies increasingly depend on technology like body-worn cameras, dash cams, and drones to ensure transparency and

Worldcoin and TFH Fined $830K by South Korea for Data Privacy Violations
Tech & Intellectual Property Worldcoin and TFH Fined $830K by South Korea for Data Privacy Violations

In a significant regulatory action, South Korea's Personal Information Protection Commission (PIPC) has imposed fines amounting to 1.1 billion Korean won (approximately $830,000) on Worldcoin and its parent company, Tools For Humanity (TFH). The penalties were levied for mishandling biometric data,

Will Vietnam's New Data Protection Law Impact Global Businesses?
Tech & Intellectual Property Will Vietnam's New Data Protection Law Impact Global Businesses?

Vietnam's latest draft of the Personal Data Protection Law (PDPL) signifies a pivotal step in the country’s approach to data privacy. Released by the Ministry of Public Security on September 24, 2024, the draft PDPL introduces stringent regulations aimed at safeguarding personal data, with

Loading

Subscribe to our weekly news digest.

Join now and become a part of our fast-growing community.

Invalid Email Address
Thanks for Subscribing!
We'll be sending you our best soon!
Something went wrong, please try again later