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Council Post: Implementing A Risk-Based Approach For Business Growth
Forbes· 5 days agoRegulators require that financial services companies take a risk-based approach (RBA) to maintain ...
The Morning Briefing: Compliance risks for alternative funds and education commercial benefits |...
Money Marketing Online· 5 days agoThe level of compliance risk facing alternative fund managers is rising and set to increase further over the next two years. A study by Ocorian and Bovill Newgate found that ...
Newcastle involved in four-way transfer saga as PSR 'loophole' found and £40m boost eyed
Chronicle Live via Yahoo News UK· 7 days agoProfit and sustainability rules [PSR] compliance has dominated transfer talk for months and the upcoming seven days will likely see a cluster of intra-Premier League deals ...
Huge PSR claim made days out from Aston Villa transfer deadline
Birmingham Live via Yahoo News UK· 5 days ago-Credit: (Image: PA) Aston Villa are reportedly now in compliance with the Premier League's Profit...
Insider Sale at Ulta Beauty Inc (ULTA) by Chief Risk & Compliance Officer Jodi Caro
GuruFocus.com via Yahoo Finance UK· 2 days agoOn June 25, 2024, Jodi Caro, the Chief Risk & Compliance Officer of Ulta Beauty Inc (NASDAQ:ULTA),...
Temu, Shein ordered to provide info on EU tech rules compliance by July 12
Reuters via Yahoo Finance UK· 2 days agoBRUSSELS (Reuters) -Chinese fast-fashion e-commerce retailer Temu and China-founded peer Shein were...
4 Ways to Propel a Cyber Refresh in Tech, Media, Telecom
The Wall Street Journal· 3 days agoAs TMT CISOs move through the second half of 2024, they should consider four actions that could...
Home Office applies for Kent Chinese restaurant to have licence removed
Kent Live via Yahoo News UK· 3 days agoOfficers from the Home Office’s South East Immigration Compliance and Enforcement team visited the...
Temu, Shein ordered to provide info on EU tech rules compliance by July 12
Reuters· 2 days agoChinese fast-fashion e-commerce retailer Temu and China-founded peer Shein were ordered by EU tech...
TestParty raises $4M to help automate the coding for accessible websites
TechCrunch· 5 days agoTestParty, a software compliance company powered by AI, announced a $4 million seed round today co-led by Harlem Capital and the Urban Innovation Fund. Michael Bervell and ...