Amid rapid technological advances, a perplexing regulatory patchwork is emerging that risks stifling innovation through ...

The Central Bank of Nigeria has issued a fresh regulatory directive to banks, payment service banks, and fintech companies, warning them to tighten their sanctions compliance frameworks or face ...

With changing times, the insurance industry has now started adapting to an increasingly digitized regulatory landscape because of the limitations of traditional compliance frameworks. A new ...

On December 20, 2013, the Board of Governors of the Federal Reserve System issued SR letter 13-23, Risk Transfer Considerations When Assessing Capital Adequacy – Supplemental Guidance on Consolidated ...

ISN will assist Coca-Cola Consolidated with site orientations for workers, desktop reviews of contractor compliance, consolidated documentation and acknowledgement, insurance, and citation review.

new compliance framework: ARC-AMPE — Acceptable Risk Controls for ACA, Medicaid, and Provider Entities. As CMS mandates that all 50 states and some U.S. territories transition from the legacy ...

enable the FCA to set a framework for the development of a consolidated tape. The FCA's consultation sets out its proposed framework (which allows for only a single CTP for bonds), criteria for ...

“The framework is a first step towards a full compliance-centered evaluation of the EU AI Act — but is designed in a way to be easily updated to move in lock-step as the Act gets updated and ...