DGCA fines IndiGo Rs 40 lakh for using unqualified simulators at critical airports, directors penalized, appeal option ...

India’s integration of VASPs into the PMLA framework is a milestone in creating a safe, transparent, and accountable crypto ecosystem. By enforcing strict KYC, AML, and reporting standards, the ...

As part of the federal government's emphasis on short-term training and industry credentials, a workforce grant will help ...

Compliance professionals have long known that systems fail when governance does. An MIT study's finding that 95 percent of ...

What does ASIC Regulatory Guide 146 mean for Australian brokers? Get a clear guide, compliance tips, and key details to help you meet ASIC requirements ...

Clarke Banks and Xact have joined forces to form CBX, the start of a new compliance, fire safety and training platform ...

India has released a new labour & employment policy to connect every worker in the country into one digital ecosystem to ...

Opinion: While artificial intelligence offers significant opportunities for efficiency and innovation, companies must ...

For forward-thinking retailers, robust security is no longer a defence; it is the ultimate competitive advantage ...

Financial firms in Hong Kong are scrambling to fortify their compliance operations following U.S. sanctions and China's new national security law, even as the sector pushes to cut costs amid the ...

A new state requirement, effective August 1, 2025, now mandates that at least one individual on every excavation or ...

The world is changing. Is higher ed ready to change with it? Senior Writer Scott Carlson helps you better understand higher ...