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Sebi, the market regulator, has established 16 groups tasked with proposing strategies to streamline the compliance procedures for regulated entities,

/PRNewswire/ -- John A. Tanner, chief compliance officer at Beacon Healthcare Systems, an industry-leading provider of compliance and regulatory solutions for...

İçişleri Bakanı Soylu, "(Afganistan'dan yeni göç hareketi) Bu konunun son zamanda Taliban ekseninde bir yeni gelişme olarak topluma lanse edilmesi, temelde göçün manipülatif tarafından istifade edilmek için ortaya koyulan bir aklın ürünüdür." dedi.

‘Clearly unacceptable!’ Full TTFA letter condemning Robert Hadad and the Fifa-appointed NC “[…] You have not called an annual general meeting and as such who will appoint the external auditors? Yourself? This is clearly unacceptable, since you cannot appoint an auditor that will audit your financial decisions. “It is even more astounding that you have elected not to appoint an Audit and Compliance Committee […] as this committee is critical in reviewing the financial performance of your management.  “Your decisions regarding the aforementioned fact are frightening and it is a b...

RBI Sets Up Authority to Review Regulations and Compliance Process Moneylife Digital Team  0 The Reserve Bank of India has once again decided to set up a regulations review authority (RRA 2.0) under the leadership of its deputy governor M Rajeshwar Rao to review the RBI’s regulations and compliance procedures. The RRA will have a tenure of one year till 30 April 2022, which can be extended by the RBI.    In a release, the central bank says, “The RRA will also take suggestions from the RBI regulated entities and other stakeholders on the simplification and ease of implementation of the...