SEC Clarifies Marketing Rule, Warms up to Crypto and Private Placements under 506(c), and Backs off Form SHO; Latest Lessons ...

Cybersecurity, IAM, fraud and compliance will converge across financial institutions in the next five to six years. This ...

Owners of small businesses generally go into business because they are passionate about a certain kind of product or service. This is very true for restauranteurs and retailers, as well as for ...

Regula, a global developer of forensic devices and identity verification solutions, now has 15,000 templates in its identity document template database, the most comprehensive in the world. This ...

The department withdrew 11 pieces of compliance guidance in what it called an effort to streamline review processes and reduce costs for consumers. The ADA is a civil rights law that prevents ...

The government has implemented various measures to simplify GST compliance for MSMEs and small taxpayers, based on recommendations from the GST Council. Key initiatives include raising the GST ...

How to Import Excel Data Into Outlook Calendar (+ Free Template) Your email has been sent The big picture Preparing the Excel data Importing the data into an Outlook calendar Can you export ...

These industries must navigate strict compliance requirements, safety concerns and evolving regulatory frameworks while leveraging AI to enhance efficiency and innovation. Successfully integrating ...

Statutory Bank branch audits serve as a crucial checkpoint in ensuring financial integrity, transparency, and compliance with regulatory norms ... Running day end process of calendar date Date of SMA ...