Recent findings reveal that a significant number of barristers inaccurately declare their compliance with Money Laundering Regulations (MLRs) to the…
Browsing: regulatory compliance
The Cyprus Securities and Exchange Commission (CySEC) has extended FTX Europe’s suspension again, pushing it to May 2025. This marks…
Kraken has launched a cutting-edge crypto derivatives brokerage in Australia. This service is specifically for wholesale clients, marking a significant…
Chainlink has taken a significant step forward by unveiling CCIP Private Transactions. This initiative promises enhanced privacy across multiple chains…
Entering the world of cryptocurrency can be exciting yet daunting for newcomers. For UOB customers, integrating digital assets with traditional…
Workplace Health and Safety (WHS) training is crucial in healthcare, emphasising safety and compliance.Healthcare settings present unique challenges such as…
Binance’s global presence is significant, yet it does not extend to every corner of the world. Understanding the reasons behind…
The Solicitors Regulation Authority (SRA) has rebuked a North-West London law firm for failing to comply with an undertaking in…
SmartSearch, a Yorkshire-based tech company, enhances its leadership.The company names new CEO, CTO, CRO, and CPO to boost innovation.Recent investments…
Coinbase has announced its intent to delist stablecoins not adhering to the European Union’s MiCA regulations, aiming for compliance by…