The drivers of M&A vary depending on the market segment. Large institutions may seek efficiencies by cutting duplication, ...

Federal bank regulatory agencies today issued a joint statement in their continued efforts to provide clarity on banks' ...

Regulatory uncertainty and stretched compliance teams are creating new pressures for firms navigating an evolving enforcement ...

With no federal legislation or substantive regulatory framework in place and no consensus regarding crypto compliance obligations, it is possible that even good-faith efforts in crypto compliance ...

GFT’s Christopher Ortiz tells EPI that banks need to get ahead of the GENIUS ACT and decide how they will integrate ...

Michael Luchsinger outlines how employers managing layoffs in today’s regulatory environment must balance business goals with ...

Addressing these regulatory considerations can enhance your compliance posture and mitigate risks associated with real-time payments. Remember, the regulatory landscape constantly evolves, so ...

Success requires viewing ESG not as an additional burden but as a framework for operational excellence. Companies that ...

By identifying high-risk suppliers early, businesses can mitigate potential compliance issues and ensure a more resilient supply chain. Traditional compliance audits are time-consuming and often ...

Regulatory Frameworks and Guidelines . FDA and EMA Regulations . When we talk about building a medicine delivery app, we can't ignore the regulatory giants: the U.S. Food and Drug Administration (FDA) ...

Preparing for the first CT return requires an understanding of key regulatory aspects, accounting standards, and tax implications. 1. Compliance with IFRS and IFRS for SMEs Businesses must prepare ...