Tag: compliance

The Fintech Laws and Regulations Report 2024-2025 Isle of Man by ICLG.com delivers an in-depth look at the dynamic regulatory ...

The Malta Gaming Authority has taken decisive action by revoking Goldwin Limited's gaming license for failing to meet regulatory standards. ...

A UK law firm is staring down a hefty £465,000 fine for breaching sanctions linked to Russia. This striking penalty ...

Liechtenstein gold traders are taking on the U.S. Treasury's Office of Foreign Assets Control (OFAC) in a groundbreaking legal battle, ...

Switzerland's financial watchdog, FINMA, has chosen to stay silent on a critical opinion issued by UBS's auditor about the bank's ...

PwC has unveiled an exciting update on Cyprus' tax reform project, spotlighting major strides designed to boost the island’s competitiveness. ...

The U.S. Court has upheld OFAC’s sanctions against a Liechtenstein gold trader, sending a powerful message about the government’s commitment ...

Kazakhstan has boldly committed to quickly aligning with OPEC+ output quotas as global oil production undergoes dynamic shifts. The country’s ...

Slovenia's B2B e-invoicing initiative, e-SLOG, has hit a major roadblock, now postponed until January 2027. This delay poses serious challenges ...

Switzerland is under growing pressure to prove it’s serious about a groundbreaking climate change ruling. While recent initiatives show promise, ...

Italy is on the verge of lifting the ban on sports betting marketing for Serie A clubs, unlocking exciting new ...

Spain is gearing up to enforce hefty fines for failing to label AI-generated content, a bold step designed to boost ...