Regulatory authorities continue to advance initiatives to improve the efficiency and sophistication of global securities ...

With advances in technology, banks have both tremendous opportunities and face unprecedented competitive pressure to use ...

The Telecom Regulatory Authority of India (Trai) will soon introduce a consultation paper detailing a regulatory framework ...

Vietnam’s regulatory framework for corporate restructuring is comprehensive, balancing the need for corporate flexibility with the protection of stakeholders.

Policy management is the sturdy scaffolding that supports governance, risk, and compliance (GRC) objectives while shaping corporate culture and ensuring adherence to regulatory obligations. Yet, many ...

His research highlights modernization strategies that enhance regulatory compliance, operational efficiency, scalability, and security, ultimately strengthening customer trust through transparency and ...

The result of these different regulatory pressures is a complex compliance landscape – and one that is only likely to worsen over the next few years. Artificial intelligence is a new technology that ...

The simplification process must start with “a massive regulatory pause,” the government said in a 22-page document seen by Bloomberg. In addition, recent legislation must be reexamined and ...

Download PDF More Formats on IMF eLibrary Order a Print Copy Create Citation This technical note offers practical guidance to senior managers and technical staff in Customs administrations for ...

The original deadline was Dec. 31, but the Supreme Judicial Court has now extended it to Feb. 13 for submitting a compliance action plan to the state and until July 14 to pass zoning rules.