compliance

Image for Exploring DORA: What the Digital Operational Resilience Act spells for financial servicesFinance

Exploring Dora: What the Digital Operational Resilience Act Spells for Financial Services

Image for The Complete Guide to Financial ReconciliationFinance

The Complete Guide to Financial Reconciliation

Image for Analysis-Europe’s hard-pressed payment firms face investor exodusTop Stories

Analysis-Europe’s Hard-Pressed Payment Firms Face Investor Exodus

Image for AML RightSource Offers Support for Transaction Monitoring System Selection and IntegrationTechnology

AML RightSource Offers Support for Transaction Monitoring System Selection and Integration

Image for EU lawmakers make progress in crucial talks on new AI rules – sources

EU Lawmakers Make Progress in Crucial Talks on New AI Rules – Sources

Date: October 25, 2023

EU lawmakers make progress in crucial talks on new AI rules – sources By Supantha Mukherjee, Martin Coulter and Elvira Pollina STOCKHOLM/LONDON/MILAN (Reuters) – European Union lawmakers agreed on a critical part of new rules on artificial intelligence in a meeting late on Tuesday, as they inched closer to a broader agreement on the landmark...

Image for Data Protection in PCI DSS 4.0 – What You Need to Know to Be Compliant

Data Protection in Pci Dss 4.0 – What You Need to Know to Be Compliant

Date: October 23, 2023

Data Protection in PCI DSS 4.0 – What You Need to Know to Be Compliant Anastasios Arampatzis Data protection and security are essential to achieving and maintaining Payment Card Industry Data Security Standard (PCI DSS) compliance. PCI DSS is a set of security standards to ensure that all companies that accept, process, store, or transmit...

Image for Data Lineage in Financial Services

Data Lineage in Financial Services

Date: October 23, 2023

Data Lineage in Financial Services PJ Bradley Preventing cyberattacks, data breaches, and other misuses of sensitive data has to be a priority for essentially all businesses. Financial services institutions in particular handle a great deal of important financial data and personally identifiable information (PII) that must be protected in order to avoid major cybersecurity incidents...

Image for The Domino Effect: How Neglecting Your Tax Duties Can Topple Your Business

The Domino Effect: How Neglecting Your Tax Duties Can Topple Your Business

Date: October 20, 2023

The Domino Effect: How Neglecting Your Tax Duties Can Topple Your Business In today’s rapidly evolving business landscape, there’s a myriad of responsibilities that entrepreneurs juggle daily. Among these, tax compliance stands paramount. A seemingly mundane task might underestimate the risks of neglecting your tax duties. What starts as a minor oversight can swiftly become...

Image for Automakers blast US plan to hike fuel efficiency rules

Automakers Blast US Plan to Hike Fuel Efficiency Rules

Date: October 17, 2023

Automakers blast US plan to hike fuel efficiency rules By David Shepardson WASHINGTON (Reuters) -A group representing General Motors, Toyota Motor, Volkswagen and nearly all other major automakers on Monday sharply criticized the Biden administration proposal to drastically hike fuel efficiency requirements. The Alliance for Automotive Innovation said the National Highway Traffic Safety Administration’s (NHTSA)...

Image for Volkswagen picks firm for Xinjiang site labour audit -sources

Volkswagen Picks Firm for Xinjiang Site Labour Audit -Sources

Date: October 17, 2023

Volkswagen picks firm for Xinjiang site labour audit -sources SHANGHAI/FRANKFURT/BERLIN (Reuters) – Volkswagen has found a company to conduct a labour audit at a site in Xinjiang, China, which it jointly owns with SAIC Motor Corp, two people familiar with the matter said, after pressure from investors for further due diligence. The sources, speaking on...