Latest News for: compliance

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Almost perfect compliance

The Star 24 Feb 2026
PETALING JAYA. A total of 642 out of 644 entities, or 99.7%, had submitted their feedback through the e-SelfAudit system as of last year, according to the 1/2026 Auditor-General's Report. Read full story ... .
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Uttar Pradesh Lift Act: 12,600 registrations in state, Noida dominates compliance

Hindustan Times 24 Feb 2026
Housing societies account for the bulk of compliance, ...
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【Publication of Compliance Reports under the Mobile Software Competition Act, etc.】Statement by the Secretary General at a regular press conference (February 18, 2026) (Japan Fair Trade Commission)

Public Technologies 24 Feb 2026
Publication of Compliance Reports under the Mobile Software Competition Act, etc ... After excluding portions that constitute business secrets, the JFTC published these Compliance Reports on its website yesterday.
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KuCoin EU Expansion Halted Following Compliance Gaps Under MiCA Rules

Crypto Economy 24 Feb 2026
The recent departure of two compliance executives created these gaps in the organizational structure ... In summary, KuCoin reaffirms its commitment to long-term regulatory compliance, describing this episode as a temporary structural gap.
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Crypto-Fiat Monitoring System: TRM Labs and Finray Forge Revolutionary Compliance Alliance

Bitcoin World 24 Feb 2026
This fragmentation creates compliance blind spots and increases operational costs ... The TRM-Finray system is specifically designed to automate and ensure compliance with these complex requirements.
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ZachXBT Insider Trading Exposé Sparks Intense Speculation About Polymarket’s Future

Bitcoin World 24 Feb 2026
Meanwhile, blockchain transparency creates both opportunities and challenges for compliance monitoring ... This regulatory diversity creates compliance challenges for global platforms.
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World Liberty Financial CEO Slams Insider Trading Allegations as Malicious Nonsense

Bitcoin World 24 Feb 2026
This denial arrives amidst heightened scrutiny across the cryptocurrency sector, where transparency and governance face intense public and regulatory examination ... World Liberty Financial CEO Issues Forceful Denial ... The Catalyst ... Broader Context ... FAQs. Q1.
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Public Sector Category Management: Balancing Compliance, Value, and Accountability (JAGGAER LLC)

Public Technologies 23 Feb 2026
) Introduction. One Discipline, Governed by Public Mandate Category management is widely recognised as a structured, transferable procurement discipline ... [...] ... Disclaimer ... (noodl.
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