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TD's chief compliance officer departs amid US anti-money laundering probe
Reuters via Yahoo Finance UK· 14 hours agoTD Bank's chief compliance officer has left the bank, according to a memo sent internally, at a time...
TD Names New Chief Compliance Officer Amid Laundering Probes
Bloomberg· 13 hours agoToronto-Dominion Bank has tapped Erin Morrow as its new chief compliance officer, a key role as the...
Compliance with Market Abuse Regulation
ShareCast· 1 day agoWebfg. Story body
Who is the 28-year-old vying to be France’s PM, and what might his far-right party do in power?
CNN via Yahoo News UK· 21 hours agoJordan Bardella’s political rise as leader of the French National Rally (RN) party has been swift....
Poland and Slovakia fail to appoint online platform regulators
EuroNews· 1 day agoPoland and Slovakia have yet to formally appoint regulators in charge of overseeing online...
Homeowners with smart doorbells or CCTV warned of £100k fine
Plymouth Live via Yahoo News UK· 4 days agoCarlos Dhunay, a security specialist from Telcamm, has stressed the importance of legal compliance...
Council Post: The Problem With Compliance
Forbes· 4 days agoMy business alone, by virtue of where our clients are, is required to adhere to a plethora of compliance and regulatory frameworks, including (but...
EU asks Amazon for more info on Digital Services Act compliance
Reuters via Yahoo Finance UK· 1 day agoThe European Commission said on Friday it had requesting Amazon provide more information on the...
Abu Dhabi inspectors check compliance with midday work ban at construction sites
Gulf News· 3 days agoDaily pause from 12pm to 3pm aims to protect workers from extreme summer heat
Amazon faces more EU scrutiny over recommender algorithms and ads transparency
TechCrunch via Yahoo News UK· 22 hours agoIn its latest step targeting a major marketplace, the European Commission sent Amazon another...