CySEC Says Former FTX EU (Now Trek Labs) Meets Compliance, Lifts Suspension
The Cyprus Securities and Exchange Commission (CySEC) announced on July 4, 2025, that it has recalled the suspension of the ...
Saturday, January 31, 2026
Tag: compliance
AI’s impact on compliance, auditing, and employee experience in HCM
As artificial intelligence (AI) continues to transform industries, payroll is emerging as a key area ripe for innovation. Yutaka Takagi, ...
New Kid on the Block: London’s Zango emerges from stealth with €4M to make financial compliance as simple as a Google search
London-based Zango, a company specialising in regulatory compliance solutions, emerges from stealth and announces that it has raised $4.8M (approximately ...
Understanding IRS NFT Reporting Requirements and Compliance
Key Takeaways: The IRS classifies NFTs as digital assets and requires brokers to report NFT transactions under new tax rules ...
Brand Compliance
Computer Market Research (CMR): The Ultimate Channel Management Compendium PART 1 Table of Contents for Part 1 Introduction to Channel ...
Legislative, judicial, and compliance updates
As the calendar turns to the second half of 2025, the payroll landscape stands at a pivotal juncture shaped by ...
State unemployment insurance: Payroll compliance best practices
In the ever-evolving landscape of state unemployment insurance (SUI), payroll professionals are faced with a growing array of challenges. From ...
How Pagero’s two-step e-invoicing simplifies compliance
Achieving compliance and efficiency: The future of global e-invoicing. Highlights: Multinational companies face increasing challenges complying with diverse e-invoicing ...
Compyl Raises $12M to Simplify Governance and Compliance – AlleyWatch
The Governance, Risk, and Compliance (GRC) market faces a critical staffing crisis, with 57% of security professionals reporting understaffed teams ...
#FASuccess Ep 441: What It Really Takes To Implement And Scale Compliance As An Independent RIA Grows, With Leila Shaver
Welcome everyone! Welcome to the 441st episode of the Financial Advisor Success Podcast! My guest on today's podcast is Leila ...
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