Tag: compliance

Switzerland's financial regulator, FINMA, has opted not to comment on an adverse opinion from UBS's auditor regarding the bank's financial ...

PwC has released an update on Cyprus' tax reform project, highlighting key developments aimed at enhancing the island's competitiveness. The ...

The U.S. Court has affirmed sanctions imposed by OFAC against a Liechtenstein gold trader, reinforcing the government's stance on imposing ...

Kazakhstan has announced its commitment to swiftly align with OPEC+ output quotas amid ongoing adjustments in global oil production. The ...

Slovenia's B2B e-invoicing initiative, known as e-SLOG, is facing a significant delay until January 2027, impacting businesses' compliance efforts. The ...

Switzerland faces increasing pressure to demonstrate its compliance with a landmark climate change ruling. Critics argue that despite recent initiatives, ...

Italy is considering lifting a ban on sports betting marketing for Serie A clubs, potentially opening new revenue streams. This ...

Spain is set to impose hefty fines for failures in labeling AI-generated content, a move aimed at enhancing transparency in ...

In a recent statement, a deputy cautioned that new regulations could trigger a cycle of further regulatory measures. This warning ...

The Artificial Intelligence (Regulation) Bill aims to establish a robust framework for AI governance in the UK, addressing regulatory gaps ...

In February, Kazakhstan successfully fulfilled its OPEC+ commitments, maintaining its production targets amid rising global oil prices. The Astana Times ...

The European Public Prosecutor's Office (EPPO) has conducted house searches in Slovenia as part of an investigation into attempted fraud ...