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Saudi Arabia: 1,100 cases filed for illegal passenger transport at airports
Gulf News· 2 hours agoViolators face SR5,000 fine as TGA vows to press ahead with a drive to ensure compliance
TD's chief compliance officer departs amid US anti-money laundering probe
Reuters via Yahoo Finance UK· 17 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· 16 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
Sanvi Bangalore — Reporting Intern at The Wall Street Journal
The Wall Street Journal· 31 minutes agoSanvi Bangalore is a reporting intern and a part of the 2024 summer intern class at The Wall Street...
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...
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...
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...
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
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...