First National Bank has announced the appointment of Dr. Ebenezer Oppong-Mensah as Head of Compliance and Anti-Money Laundering Reporting Officer (AMLRO).This appointment reinforces the bank’s ...

Dr. Ebenezer Oppong-Mensah First National Bank has announced the appointment of Dr. Ebenezer Oppong-Mensah as Compliance and Anti-Money Laundering Reporting Officer (AMLRO).This appointment reinforces ...

CoinSwitch Kuber's Ashish Singhal says the priority is on sustainable growth rather than quick wins, even as he says the ...

New Zealand’s vehicle standards regulatory regime is a labyrinth of complexity. Under the Land Transport Act, two sections ...

The White House is gathering industry feedback on AI governance, giving stakeholders an opportunity to shape future policy.

Bitget obtains a VASP license in Bulgaria, strengthening its regulatory presence in Europe under MiCA compliance.

While initiatives like upcoming Jan Vishwas 2.0 aim to ease regulatory burdens, deeper reforms are essential to cut red tape ...

Brinks Global Services USA (“BGS USA”), a global leader in secure logistics, found itself at the center of a significant regulatory investigation ...

Shift5 and Boeing have entered into a global strategic reseller partnership to offer Shift5’s Compliance Module to automate ANSP compliance efforts for commercial and civil aviation operators ...

DMU will be part of a consortium laying the foundation for future medicines that are affordable, safe, effective, and ...

Audits are critical in the healthcare sector, ensuring regulatory compliance and patient safety. However, frequent and ...

AI companies in the US operate within a complex regulatory landscape shaped by multiple agencies and industry-specific laws.