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 ...
Tuesday, July 29, 2025
Tag: compliance
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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