#regulatory-compliance

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fromHubspot
5 days ago

5 best CRMs for investment banking businesses in 2025

Investment banks face rapid market changes and growing client demands, increasing regulatory demands, and the need to manage intricate client relationships that traditional spreadsheets and generic tools simply cannot handle effectively.
E-Commerce
E-Commerce
fromTechCrunch
1 week ago

India expands its e-commerce crackdown with a new $200M case against Walmart's fashion arm Myntra | TechCrunch

Myntra allegedly violated foreign investment regulations by disguising retail operations as wholesale trade.
fromBusiness Matters
1 week ago

Asset and Liability Management in 2025: Strategic Risk & Regulatory Convergence

ALM is now central to banks' strategic decision-making, addressing profitability, liquidity, and risk amidst volatility.
fromFortune
1 week ago

Banned since 2022, Polymarket says it is returning to the U.S.

Polymarket has acquired QCX, a Commodity Futures Trading Commission-licensed derivatives exchange, for $112 million, re-opening its platform to U.S. users in the near future.
US news
#meta
Marketing tech
fromwww.bbc.com
3 months ago

Meta warns of 'worse' experience for European users

Meta warns of potential negative experiences for European users due to regulatory changes.
A new consent model by Meta may face compliance issues under EU regulations.
fromHackernoon
2 months ago

'Straight to the Field' in Brazil by LaFinteca Betby Adwa | HackerNoon

Navigating Brazil's complex regulatory landscape is one of the biggest hurdles for new operators. Our financial infrastructure is directly integrated with the Central Bank of Brazil, accelerating critical processes like onboarding and ensuring regulatory compliance from the very first step.
E-Commerce
#aviation-safety
#bitcoin
Cryptocurrency
fromBitcoin Magazine
4 months ago

HK Asia Holdings Becomes First In China To Adopt Bitcoin Treasury

HK Asia Holdings becomes the first public company in Greater China to adopt a Bitcoin treasury strategy, pivoting to include Bitcoin in its business model.
Cryptocurrency
fromBitcoin Magazine
4 months ago

Bitcoin 2025 Conference Brings Back Highly Anticipated Legal Education Program

BTC Inc. is hosting a Continuing Legal Education program on Bitcoin at The Bitcoin 2025 Conference in Las Vegas.
fromLogRocket Blog
3 weeks ago

Stress-testing AI products: A red-teaming playbook - LogRocket Blog

AI systems function as amplified mirrors that reflect any flaws or biases on an industrial scale, revealing potential dangers when not properly tested.
Artificial intelligence
fromHubspot
in 2 months

5 best CRMs for finance companies in 2025

Managing complex client relationships, ensuring regulatory compliance, and handling sensitive financial data demands more than a basic customer relationship management system. The right CRM streamlines operations while maintaining the security and compliance standards that finance professionals require.
E-Commerce
#ftc
Digital life
fromAlleywatch
3 weeks ago

Circuit Raises $4.5M to Solve Crypto's $500B Asset Recovery Problem with Keyless Technology

Circuit provides a recovery solution for digital assets independent of private keys, addressing significant security challenges in the industry.
fromThe Daily Upside
3 weeks ago

Investor Advocacy Group Criticizes FINRA's Remote Inspections

Remote inspections by FINRA may increase misconduct risk and undermine investor protection according to PIABA.
#ai-integration
fromInfoQ
3 weeks ago
Software development

InfoQ Dev Summit Munich 2025: Navigating Complexity, from AI Strategy to Resilient Architecture

fromHackernoon
1 year ago
Artificial intelligence

Building Secure Data Pipelines for Insurance AI: Insights from Balaji Adusupalli's Research | HackerNoon

fromInfoQ
3 weeks ago
Software development

InfoQ Dev Summit Munich 2025: Navigating Complexity, from AI Strategy to Resilient Architecture

Artificial intelligence
fromComputerworld
2 months ago

Google to unveil AI agent for developers at I/O, expand Gemini integration

Google's AI integration offers productivity benefits but poses significant control, compliance, and security challenges.
Trust and regulatory alignment are crucial for Google's success in the enterprise market alongside innovation.
fromHackernoon
1 year ago
Artificial intelligence

Building Secure Data Pipelines for Insurance AI: Insights from Balaji Adusupalli's Research | HackerNoon

#artificial-intelligence
fromSilicon Canals
1 month ago
Tech industry

New Kid on the Block: London's Zango emerges from stealth with 4M to make financial compliance as simple as a Google search - Silicon Canals

Zango raises $4.8M for AI-driven regulatory compliance solutions.
fromSilicon Canals
1 month ago
Tech industry

New Kid on the Block: London's Zango emerges from stealth with 4M to make financial compliance as simple as a Google search - Silicon Canals

fromwww.newhamrecorder.co.uk
1 month ago

'Critical' medicines missed and staffing shortfalls found at mental health hospital

Cygnet Hospital Beckton breached safety regulations during a CQC inspection, raising concerns about medication management and staffing issues.
fromeLearning Industry
1 month ago

Demystifying 21 CFR Part 11 And Annex 11: How A Validated LMS Empowers Life Sciences Training

In the life sciences industry, regulatory compliance is not just a legal obligation-it's a foundational pillar of product safety, patient health, and organizational integrity.
Online learning
fromInfoWorld
1 month ago

Public cloud becomes a commodity

Enterprises are now seeking commodity features over flashy capabilities, prioritizing low prices, reliability, and regulatory compliance when choosing cloud providers.
Tech industry
fromwww.housingwire.com
1 month ago

QC risks are shifting: Fraud, insurance, and compliance take center stage

Legal/Regulatory/Compliance defects surged to become the leading defect category in the fourth quarter. This increase is particularly concerning given the category's history of volatility.
Agile
#cybersecurity
fromHackernoon
2 years ago
EU data protection

Attaxion Becomes The First EASM Platform To Integrate ENISA's EU Vulnerability Database (EUVD) | HackerNoon

fromHackernoon
2 years ago
EU data protection

Attaxion Becomes The First EASM Platform To Integrate ENISA's EU Vulnerability Database (EUVD) | HackerNoon

fromGlobal IP & Technology Law Blog
1 month ago

Driving towards the legalisation of fully autonomous vehicles in the UK

The AV Act does not currently authorize autonomous vehicle use on UK roads; safety principles must first be established.
fromFortune
1 month ago

State Street bucked the AI trend by ditching outsourcing for in-house operations to cut costs. It's working, COO says

State Street is insourcing operations previously handled by outsourcing partners to maintain compliance and enhance workplace culture.
fromBusiness Matters
1 month ago

Banking giants plot takeovers to ramp up market share

Britain's banking sector faces a consolidation wave as lenders pursue strategic acquisitions to enhance competitiveness.
fromHackernoon
2 years ago

Implementing Zero-Knowledge Proofs for Anonymous but Verifiable ESG Reporting | HackerNoon

Environmental, Social, and Governance (ESG) reporting is critical to how companies exhibit accountability.
Privacy technologies
fromLogRocket Blog
1 month ago

Leader Spotlight: Elevating healthcare through evolving technology, with Rob Helton - LogRocket Blog

Everybody wants to ship code every moment they can. I have friends who go to production twice a day, and small, iterative chunks are the right way to endure your business.
Artificial intelligence
fromTearsheet
1 month ago

AI in banking: Finally getting past the demo stage - Tearsheet

Banks are rapidly adopting AI to gain competitive advantage, reflecting a shift from cautious decision-making to urgent implementation.
Marketing tech
fromHealthcare Dive
1 month ago

Addiction treatment center to pay $1.9M to settle allegations it misled consumers

Evoke Wellness agreed to pay $1.9 million to settle allegations of misleading advertising and impersonation of other treatment centers.
fromIrish Independent
1 month ago

Regulator takes proceedings against Sky Ireland

Sky takes its regulatory obligations very seriously and complies with all relevant laws in each of the markets in which it operates.
EU data protection
fromForbes
1 month ago

Beyond Compliance: Why Financial Firms Must Get Ahead Of The Algorithm

The cost of online reputation is critical for financial advisors due to the risk from negative posts.
#data-privacy
fromLondon Business News | Londonlovesbusiness.com
1 month ago

Can you accept crypto and stay compliant? Yes, here's how - London Business News | Londonlovesbusiness.com

Many modern businesses are turning to platforms such as gatewaycrypto.io, which offer tools to integrate digital coin payments while addressing regulatory requirements.
Cryptocurrency
Startup companies
fromBloomberglaw
1 month ago

Alphabet to Pour $500 Million Into Sweeping Internal Reforms (2)

Alphabet Inc. is committing $500 million to enhance regulatory compliance following a shareholder lawsuit related to antitrust issues.
fromEntrepreneur
2 months ago

VC Compliance Is Boring But Necessary - Here's Why | Entrepreneur

Venture capital compliance is critical for startup legitimacy and success, despite being less glamorous than funding discussions.
fromIT Pro
2 months ago

Capgemini and SAP are teaming up with Mistral - here's why

Capgemini partners with SAP and Mistral AI to develop secure AI tools for sensitive industries, addressing data security and regulatory compliance concerns.
fromDevOps.com
2 months ago

Continuous Compliance for Cloud-Native CI/CD Pipelines - DevOps.com

Continuous compliance integrates security directly into CI/CD pipelines, transforming compliance from a bottleneck to a built-in feature during software delivery.
NYC parents
fromIrish Independent
2 months ago

Review into child hip dysplasia surgeries due to be published Friday, PAC to hear today

An inquiry revealed inappropriate use of unlicensed implants in children at hospitals, leading to apologies and commitments from CHI to improve surgical practices.
Cryptocurrency
fromHackernoon
1 year ago

Bitcoin Suisse Secures In-Principle Approval From ADGM's Financial Services Regulatory Authority | HackerNoon

Bitcoin Suisse's subsidiary receives In-Principle Approval from ADGM, facilitating their expansion into the Middle East and regulated crypto services.
Toronto startup
fromwww.cbc.ca
2 months ago

Ontario regulator charges GTA developer in connection with illegal sale of 453 homes | CBC News

An Ontario regulator has charged StateView Homes and its executives for the illegal sale of 453 homes.
fromLondon Business News | Londonlovesbusiness.com
2 months ago

ESG funds under pressure, see record outflows - London Business News | Londonlovesbusiness.com

Sustainable investment funds faced a historic quarter, with global net outflows of $8.6 billion in Q1 2025, marking a stark shift from recent inflows.
Europe news
fromeuronews
2 months ago

TikTok's ad database breaches EU platform rules, says Commission

Under the DSA, very large online platforms need to have such an advertising repository in place for researchers and civil society to detect scam advertisements and hybrid threat campaigns.
EU data protection
fromSocial Media Today
2 months ago

Reddit Looks to Add Human Checks to Weed Out AI Profiles

Notably, all our treatments surpass human performance substantially, achieving persuasive rates between three and six times higher than the human baseline.
Privacy professionals
fromMedium
3 months ago

Regulatory Compliance: Driver of Innovation or a Box to Check?

Regulatory compliance in AI is imperative for ethical, trustworthy, and sustainable system development.
Companies must adopt a proactive approach to AI governance under emerging regulations.
fromHackernoon
1 year ago

How KuCoin Plans to Rebuild Trust in Crypto: Inside BC Wong's $2B Vision | HackerNoon

The role of exchanges has changed. It's no longer enough to launch fast and fix later. We must collaborate with regulators from day one-because trust isn't just earned from users; it must be built with the entire financial ecosystem.
Cryptocurrency
fromwww.newsshopper.co.uk
2 months ago

Urgent warning to care homes over skin creams after Brockley fire death

Skin creams like emollients are flammable and smokers have to be very careful. My Dad had few remaining pleasures in life following his stroke.
London politics
fromSecuritymagazine
3 months ago

61% of organizations not prepared to address critical risks

Majority of organizations are unprepared to tackle critical risks.
Lack of effective technology leads to vulnerability in detecting risks.
High expectation of increased financial crime and corporate litigation in the future.
fromHackernoon
2 years ago

Avoid These 8 Mistakes When Using AI in Healthcare | HackerNoon

AI in pharma can expedite regulatory processes but requires rigorous validation to avoid costly errors.
Human reviews alone may not suffice to ensure AI accuracy for complex tasks.
Roam Research
fromTelecompetitor
3 months ago

Boost Mobile to Comply With NAD Decision About 5G Coverage Claims

Boost Mobile will adjust its advertising following NAD recommendations regarding misleading claims about 5G coverage.
OMG science
fromHackernoon
3 months ago

Selvaraja Elumalai's Digital Evolution at a Leading Pharmaceutical Company | HackerNoon

Selvaraja Elumalai led a transformative automation project, improving laboratory efficiency and regulatory compliance within a major pharmaceutical company.
fromTom's Guide
3 months ago

Apple Intelligence page no longer says 'available now' - here's why

While we disagree with the NAD's findings related to features that are available to users now, we appreciate the opportunity to work with them and will follow their recommendations.
Artificial intelligence
Poker
fromCardplayer
3 months ago

MGM Resorts Agrees To $8.5 Million Fine With Nevada Regulators

Resorts International agrees to an $8.5 million fine for allowing illegal gambling activities.
Remedial measures will enhance anti-money laundering protocols at the casinos.
Real estate
fromwww.housingwire.com
3 months ago

Global title insurance market set for steady growth

The demand for title insurance is rising due to increased real estate transactions driven by urbanization and demographic changes.
Digital transformation and technology integration are enhancing the efficiency and effectiveness of title insurance processes.
Digital life
fromBusiness Matters
3 months ago

Digital Autonomy and the Demand for Choice: What Entrepreneurs Can Learn

Increasing consumer choice and demand for personalization challenge businesses to balance innovation with regulatory compliance.
fromBusiness Matters
3 months ago

Ensuring Compliance with Industry Standards Through Code Review Services

Code reviews are essential for maintaining compliance and ensuring high-quality software in regulated industries.
fromCardplayer
3 months ago

Former American Gaming Association Executive Joins Kalshi

Kalshi is strengthening its position in the gaming industry by hiring Sara Slane amid pushback from regulatory bodies regarding its sports prediction markets.
NYC startup
fromstupidDOPE
3 months ago

Breaking into the New York Cannabis Market: Job Tips and Insights | stupidDOPE

New York's cannabis industry is rapidly expanding, creating diverse job opportunities in various roles within the legal market.
fromNew York Post
4 months ago

Exclusive | FTC Commissioner Melissa Holyoak working remotely from Utah - despite Trump's RTO order and DOGE clampdown: sources

"I would never see her in the office. She would only fly in for the holiday parties."
DC food
fromAustin Monitor
4 months ago

Ethics commissioners vote to hear campaign finance complaints from D7 election - Austin Monitor

Ethics Review Commission advances campaign finance complaints against Council Member Siegel and Zachary Jon Scott Faddis for potential violations.
fromHackernoon
4 months ago

Naga Malladi's Breakthrough in Product Management Excellence | HackerNoon

Naga Malladi revolutionizes enterprise software through innovative continuous planning, enhancing collaboration and efficiency.
Mobile UX
fromGSMArena.com
4 months ago

Reuters: Apple won't be fined by EU over its default browser choice options

Apple likely to avoid fines under EU's Digital Markets Act after improving browser choice options on iOS and iPadOS.
fromwww.hackneygazette.co.uk
4 months ago

Building firm that showed 'total disregard for safety' fined 90k

Nofax Enterprises failed to protect workers from silica and wood dust exposure, leading to serious health risks, while disregarding Covid safety regulations during construction.
London politics
Brooklyn
fromBrooklyn Eagle
4 months ago

Satmar yeshiva system presents timely seminar on financial governance and compliance

The seminar emphasized regulatory compliance and the evolving landscape of financial governance among yeshiva leaders.
fromThe Hacker News
4 months ago

Why Continuous Compliance Monitoring Is Essential For IT Managed Service Providers

SMBs increasingly face strict regulatory compliance requirements but struggle to adhere due to limited resources and evolving standards.
fromSecuritymagazine
4 months ago

Leading through the storm: How CISOs and teams thrive under pressure

CISOs are facing unprecedented pressure due to cybersecurity threats and regulatory scrutiny, prompting many to consider leaving their roles.
fromwww.housingwire.com
4 months ago

OCC terminates 2021 Wells Fargo consent order

Wells Fargo closes its eleventh consent order since 2019, indicating progress in regulatory compliance.
London startup
fromITPro
4 months ago

UK firms are pulling ahead of EU competitors in the AI race - here's why

UK organizations lead in AI implementation due to greater confidence in regulatory compliance compared to EU counterparts.
London startup
fromBusiness Matters
4 months ago

The Business of Online Casinos: Market Trends and Regulatory Insights

The UK online casino industry is rapidly growing, driven by technological advancements and changing consumer behaviors.
DevOps
fromInfoQ
4 months ago

GitLab Launches Support for Self-Hosted AI Platforms

GitLab 17.9 enhances user experience by introducing self-hosted LLM capabilities for improved data control and compliance.
Tech industry
fromTechzine Global
4 months ago

After SASE and Unified SASE, there's Sovereign SASE: what is that?

Sovereign SASE enables organizations to balance cloud convenience with regulatory compliance while maintaining control over sensitive data.
Privacy technologies
fromMedium
5 months ago

Managed File Transfer: MFT Software, GDPR, DORA, and HIPAA

MFT software ensures secure, compliant data transfer in healthcare and other regulated industries.
Traditional file transfer methods risk non-compliance and data breaches, especially in sensitive fields.
fromBusiness Matters
4 months ago

Waste as a win-win: How UK SMEs turn rubbish into real business advantages

Effective waste management enhances SMEs' profitability and sustainability.
Regulatory pressures necessitate better waste management practices among SMEs.
DevOps
fromAbove the Law
4 months ago

Why The GC-Legal Ops Partnership Is More Critical Than Ever - Above the Law

Legal Operations is now a key strategic function for in-house legal teams, enhancing efficiency and business alignment.
Privacy technologies
fromSecuritymagazine
4 months ago

Hidden costs of compromised privacy: Protecting brands and customers

Businesses must prioritize customer privacy to avoid financial repercussions.
Consumer demand for data control is rising amid technological advancements.
Indirect costs of privacy violations often outweigh direct costs.
fromBusiness Insider
5 months ago

Citi's latest fat-finger blunder: $81 trillion

Citi mistakenly credited a client account with $81 trillion instead of $280 million, but no funds were transferred.
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