Search For "regulations"
Chinese banks fail to comply with FATF regulations
Updated : 4 years, 1 month ago IST
Beijing [China], February 11 (ANI): Notwithstanding dominance of Chinese banks in the global banking listing, they are failing to comply with the regulations of host countries as well as the Financial Action Task Force (FATF), especially anti-money laundering (AML) controls as they venture a
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B'desh govt releases draft rules to regulate OTT platforms, based on India
Updated : 4 years, 1 month ago IST
Dhaka [Bangladesh], February 10 (ANI): The Bangladesh government has introduced regulations, similar to the one brought by India's IT rules, for social and digital media, including Over-the-top (OTT) platforms.
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LEO Tech Exim empowers manufacturers through its AI tool MOOWR Sys.
Updated : 4 years, 1 month ago IST
New Delhi [India], February 9 (ANI/PNN): Manufacturing and Other Operations in Warehouse 2.0 (MOOWR-Sys), developed by LEO Tech Exim Solutions LLP is a web-based AI tool to conduct day-to-day activities, monthly returns & audit compliances.
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Formula 1: Williams announce launch date for their 2022 car, the FW44
Updated : 4 years, 1 month ago IST
Wantage [UK], February 9 (ANI): Williams have become the final F1 team to announce their plans surrounding the launch of their new car, designed to Formula 1's radical 2022 regulations.
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Pakistan put up facade of compliance in cracking down on terrorist financi
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 8 (ANI): Ahead of the Financial Action Task Force (FATF) review this month on Pakistan's performance on countering terrorist financing, Islamabad resorted to usual tricks as it failed to comply with the FATF regulations.
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Canada enters second week of protests over COVID-19 regulations
Updated : 4 years, 1 month ago IST
Ottawa [Canada], February 7 (ANI): With claims of hate-related incidents under investigation and arrests made amid reports of rocks and eggs thrown, Canada on Monday (local time) entered the second week of protests over COVID-19 regulations.
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Formula 1: Haas become first team to reveal 2022 car design
Updated : 4 years, 1 month ago IST
Kannapolis [US], February 4 (ANI): Haas have revealed a series of digital renderings showcasing their 2022 Formula 1 car, the VF-22, which is the first to be designed under sweeping new technical regulations.
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Highlighting the importance of compliance training for the financial servi
Updated : 4 years, 1 month ago IST
New Delhi [India], January 28 (ANI): During the past decade or so, financial services firms have been flooded with a vast number and variety of regulations. Each day, greater attention has to be paid to regulatory issues by companies during the course of their regular business activities.
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China's recent threat to athletes over free speech in Beijing Winter Olymp
Updated : 4 years, 1 month ago IST
New York [US], January 28 (ANI): Beijing's recent threat of punishment over free speech to the athletes participating in Winter Olympics violates fundamental human rights, said Human Rights Watch following Beijing officials remarks that any behaviour or speech that is especially against the
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Cyble marks 41 years of the Data Privacy Day with Insights on the Evolutio
Updated : 4 years, 1 month ago IST
Alpharetta (GA) [USA], January 28 (ANI/PNN): "Data," as we know it, has evolved and grown in stature and importance significantly over the past decade.
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Russian Govt drafts cryptocurrency road map to forestall complete ban: Rep
Updated : 4 years, 1 month ago IST
Moscow [Russia], January 28 (ANI/Sputnik): Russian Deputy Prime Minister Dmitry Chernyshenko has approved a road map regulating cryptocurrency transactions until the end of the year more than a week after the country's central bank proposed to ban it, the Russian RBC newspaper reported on Fr
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Kerela's COVID regulations tweaked to facilitate CPI (M) district conventi
Updated : 4 years, 2 months ago IST
Kochi (Kerala) [India], January 21 (ANI): Opposition Leader in Kerala assembly VD Satheesan on Friday slammed the state government over recent changes in COVID-19 regulations, alleging that the rules have been tweaked only to facilitate the ruling party Communist Party of India (Marxist) dis
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