Financial regulators in Pakistan propose a framework for crypto that is heavily focused on upholding international anti-money ...

With many Nigerians still lamenting lost investments in the recent CBEX collapse, the CBN has ordered banks and fintech to do tighten their compliance framework.

Regulators in Pakistan have proposed a regulatory framework for digital assets that is compliance-focused ... According to the report, Pakistan's Federal Investigation Agency (FIA) introduced ...

Artificial Intelligence (AI) agents have rapidly evolved from conceptual innovations to integral components within the financial services sector. By 2025, these intelligent systems will not merely ...

The Social and Labor Convergence Program (SLCP) has introduced an updated version (1.7) of its Converged Assessment Framework ...

Data protection is paramount in our industry, and demonstrating that commitment is crucial, especially when pursuing larger clients.

Malaysia’s Global Minimum Tax framework affects MNCs with new compliance rules, tax adjustments, and ASEAN-wide ...

The Due Diligence Rule creates additional vetting requirements on IC designers and OSAT companies, placing the most significant compliance responsibilities on fabs. Under this rule, fabs are ...

Kroll, the leading independent provider of global financial and risk advisory solutions, has today released the 2025 ...

Integrated Report marks a decade of PMI's smoke-free journey and showcases the company's business transformation and key sustainability achievements, as evidenced by performance on its Sustainability ...