compliance
FinanceExploring Dora: What the Digital Operational Resilience Act Spells for Financial Services
FinanceThe Complete Guide to Financial Reconciliation
Top StoriesAnalysis-Europe’s Hard-Pressed Payment Firms Face Investor Exodus
TechnologyAML RightSource Offers Support for Transaction Monitoring System Selection and Integration

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...

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...

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...

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...

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)...

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...
