#Regulatory

Tencent and Visa are expanding their payments partnership following recent regulatory approvals for foreign financial firms in China.

NAD referred HigherDose advertising claims for red light devices to authorities due to noncompliance in self-regulatory inquiries.

A top state regulatory agency has released a draft version of rules intended to guide development of carbon management activities it says are needed to help achieve California’s overriding climate goal by 2045.

Telecommunications regulatory bodies and security frameworks are introducing stringent SIM-binding...

Regulatory structures for finance were cobbled together over a century — this technology needs its own scrutiny

A series of lawsuits has created a new de facto regulatory regime as courts order companies like Meta and Google to change their business practices — and pay up.

Explore how DoAide Comply’s Compliance Calendar solves regulatory tracking for Indian businesses, integrating GST and ROC filing deadlines via FastAPI…

Treasury operations teams at major banks process thousands of invoices daily—vendor payments, client...

The AI lab proposes a framework addressing safety, child welfare, labor shifts, and international coordination as artificial intelligence deployment accelerates.

A Qiushi journal commentary urges China's platforms to halt destructive price competition and invest heavily in AI and cloud computing. The move signals regulatory stabilization after years of crackdowns while tightening oversight of algorithms and data.…

This week's rundown includes new services for social media, regulatory compliance, dropshipping, reputation management, fulfillment, quick commerce, and bot protection.

How We Monitor 200+ Data Sources for Regulatory Changes EU regulations change constantly....

How We Monitor 200+ Data Sources for Regulatory Changes EU regulations change constantly....

How We Monitor 200+ Data Sources for Regulatory Changes EU regulations change constantly....

35 copy-paste AI prompts for compliance officers — policy drafting, audit documentation, risk assessments, regulatory reporting, training materials, incident investigation, and board communication. Works with Claude, ChatGPT, and DeepSeek.

From Dev.to - career: Moodle vs e-KHOOL : Which LMS Platforms Delivers Better Compliance Training for South African Banks?

Augustus, formerly Ivy, wins conditional OCC charter approval to transform clearing processes with artificial intelligence-native infrastructure.

Peter Thiel-backed Augustus wins conditional OCC approval for specialized bank charter combining artificial intelligence payments with stablecoin settlement infrastructure.

Every business runs on data. Customer records, transactions, inventory, history — strip the data away...

European Central Bank Governing Council member José Luis Escrivá warns banks to test systems against artificial intelligence-related security risks.