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Saudi Arabia: 1,100 cases filed for illegal passenger transport at airports
Gulf News· 1 hour 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· 16 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
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...
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
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...
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...
Amazon faces more EU scrutiny over recommender algorithms and ads transparency
TechCrunch via Yahoo News UK· 1 day agoIn its latest step targeting a major marketplace, the European Commission sent Amazon another...