GDE introduces compliance requirements for schools
The Gauteng Department of Education has introduced compliance requirements for food sales on school premises, including registration for vendors, obtaining ...
Monday, February 3, 2025
Tag: compliance
India’s Adani says his group is committed to compliance after US bribery and fraud charges
Indian tycoon Gautam Adani has stated that his conglomerate is dedicated to "world-class regulatory compliance" following his indictment in the ...
China tells some brokerages to conduct compliance checks on bond trading
China's securities regulator has instructed domestic brokerages to review their bond trading activities to curb excessive buying of Chinese government ...
GST Council clears decisions around compliance, trade, FM says intent is to make GST easier
The GST Council recently cleared decisions regarding compliance and trade to simplify the GST process. Finance Minister stated that the ...
COFI set for double-shot of compliance as reforms tabled Investment News
Andrew Bayly: Commerce Minister Tight parliamentary schedules may result in COFI rule-affected firms facing extra regulatory changes, says MBIE. MBIE's ...
Essentials Of Building A Team With A Strong Security And Compliance Focus
by Cindy Mielke, Vice President, Strategic Partnerships at Tango Card In today’s quickly changing business scene, underlining the role of ...
How a Crypto Compliance Officer Ended Up in a Nigerian Prison
Tigran Gambaryan, a top compliance officer at Binance, flew to Nigeria for a business trip in late February, carrying only ...
Hong Kong construction sector launches trial scheme to monitor workers’ compliance with safety measures in bid to reduce accidents
A trial scheme has been launched by Hong Kong's construction sector at approximately 100 sites to monitor workers' compliance with ...
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