Tag: Compliance

The European Banking Authority (EBA) has published its report on the monitoring of liquidity coverage ratio (LCR) implementation in the EU.

The Reserve Bank of India (RBI) imposed a penalty of Rs 2 crore ($275,651) on State Bank of India (SBI) for violation of certain norms on remuneration to its employees in the form of commission after finding the lapses while doing statutory audits.

Palturai started as a conversation between friends. Now it is rapidly expanding across the globe.

CCO liability is still a big concern for chief compliance officers, but the recent speech from SEC commissioner Hester Pierce is helping to bring more clarity to the issues.

Artificial intelligence is becoming a common sight, but there are still fears around using the technology and ensuring it is not being misused.

DataOps solutions provider K2View unveiled its new Data Privacy Management (DPM), a flexible workflow and data automation solution to streamline data privacy regulatory requirements.

California-based cloud data governance and security company, Privacera secured $50m in Series B funding round led by Insight Partners.

Compliance consultant ComplyPortal introduced a new version of its software to help compliance officers and senior management digitally monitor compliance with existing rules and regulations.

Digital compliance platform Apiax has reportedly received an investment from the Futury Regio Growth Fund to help its move into Germany.

Despite the Covid-19 crisis, Castlepoint Systems has managed to grow and is now gearing up to tackle data compliance issues around the world.