The Income-tax Bill 2025 grants tax officers power to access digital spaces, including social media and bank accounts, to combat tax evasion, with safeguards to protect privacy and ensure compliance w ...

In our previous instalment, we revealed an international syndicate running online trading ‘scams’ worldwide that had a prominent presence in South Africa. Now we turn to the ‘back office’ running the ...

Descartes Systems Group (Nasdaq:DSGX) (TSX:DSG), the global leader in uniting logistics-intensive businesses in commerce, released findings from its study Top Three Traits of Companies with a ...

DGQEX, a globally renowned cryptocurrency trading platform, announced another significant breakthrough in its compliance ...

SEBI’s response clarifies that no additional compliance burden has been imposed through the 2024 amendments, maintaining existing requirements for listed companies, intermediaries, and fiduciaries.

For novices and seasoned professionals alike finding a functional and simple platform is important in the trading sphere.

Acting Commodity Futures Trading Commission Chair Caroline Pham is inviting companies with open compliance investigations to ...

Regulators and the DeFi industry alike have both struggled with how to regulate the space, balancing user privacy with ...

Perfect Moment Ltd. (NYSE American: PMNT), the high-performance, luxury skiwear and lifestyle brand that fuses technical excellence with fashion-led d ...

The unpredictable nature of crypto markets, with Bitcoin, Ethereum, and other digital assets undergoing extreme volatility, ...

The Commodity Futures Trading Commission (CFTC, or Commission) has issued an enforcement advisory detailing how its Division of Enforcement ...

From insider trading to unauthorized disclosures, compliance monitoring isn’t just about keeping the regulators happy, it’s ...