Wednesday, May 14, 2025

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COMPLIANCE AND REGULATORY TECHNOLOGY NEWS

Mumbai Airport Denies IATA Allegations, Asserts Compliance with Regulatory Processes

Mumbai Airport Denies IATA Allegations, Asserts Compliance with Regulatory Processes

Bybit Supports Vietnam’s Regulatory Sandbox, Boosts RegTech Leadership

Bybit Supports Vietnam’s Regulatory Sandbox, Boosts RegTech Leadership

1Global Unveils Messaging Tech to Boost Compliance in Financial Communications

1Global Unveils Messaging Tech to Boost Compliance in Financial Communications

AI and Machine Learning Enhance Compliance in FinTech Industry

AI and Machine Learning Enhance Compliance in FinTech Industry

ZainTECH Launches Cybersecurity GRC Service Portfolio for Enhanced Compliance and Resilience

ZainTECH Launches Cybersecurity GRC Service Portfolio for Enhanced Compliance and Resilience

MAS, Derivatives, Regulation, financial markets

MAS and ASIC Implement New OTC Derivatives Reporting Rules

Third Parties, Financial Firms, Amazon

UK Introduces New Rules for Critical Third Parties in Finance

SEBI, Governance, Financial, Disclosures

SEBI Introduces Integrated Filing Framework for Listed Entities

AFP & PwC's Tax Breach: Insights on Operation Alesia

Australian Federal Police Raid PwC Sydney Headquarters in Ongoing Tax Breach Investigation

Most Liked News

Agenz Secures Investment to Expand Real Estate Platform

Thato Morobane Appointed COO of Giving Wings Effective

CMC Networks Names Paolo Gambini New Chief Revenue Officer

Ares-i AI Platform Enhances Retail Risk Management in South Africa

Uganda Confirms Sudan Strain Ebola Outbreak in Kampala

Makgosi Mabaso takes charge as Openserve’s CCO

UNESCO, ZIMCHE Will Host Workshop to Strengthen QA in Zimbabwe

Ease installs Africa's first advanced PET-CT scanner

Top News

Egypt, Financial Regulatory Authority, Unified Insurance Law

Egypt's FRA Mandates Compliance for Insurance Sector Under New Unified Law

Economic growth, Nasscom, Development, Research

India Set to Lead AI Revolution with Projected 7% of Economic Growth

financial technology, Salesforce, KYC, cloud, and CRM analytics

abrdn Uses Salesforce Financial Services Cloud to Increase KYC Compliance Efficiency

Amplitude Unveils Enhanced Data Services

Amplitude Unveils Enhanced Data Services to Boost Synchronization, Security, and Privacy Compliance

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