Keywords: Compliance
Regulatory pressure is mounting on Xiaomi in India. The Indian Serious Fraud Office recommends the initiation of a thorough investigation into the Chinese group's operations in the country, particularly regarding its financial flows and compliance with foreign investment regulations. This marks a new......
The European Union is expanding its oversight of major digital platforms. The European Commission announced on Monday, August 31, that ChatGPT, Roblox, and Reddit will now be subject to enhanced obligations under the Digital Services Act (DSA). This decision marks a significant step for generative artificial......
The Moroccan payment solutions specialist HPS confirms the strength of its trajectory in 2026. The group reports double-digit revenue growth in the second quarter as well as for the entire first half, with an increasing contribution from Asia and the Americas and a heightened focus on research and development. HPS......
India has opened a one-time tax amnesty aimed at smaller taxpayers who have failed to report certain foreign income or assets, giving eligible individuals until the end of 2026 to regularize their tax affairs under simplified terms. The initiative, announced by the government on Sunday, is designed......
Morocco is strengthening oversight of offshore holding companies as part of broader efforts to improve transparency and reinforce safeguards against money laundering and illicit financial flows. The Office des Changes announced Monday the publication of Circular No. 2/2026, setting out new vigilance......
Morocco’s Foreign Exchange Office has intensified inspections targeting exporters and Moroccan investors operating abroad as authorities increase efforts to ensure compliance with foreign exchange regulations governing the repatriation of overseas earnings. According to local reports, the financial......
The U.S. Treasury Department has removed 84 individuals and entities from its sanctions lists as part of a broader effort to modernize the programs and reduce unnecessary compliance burdens on financial institutions. The latest round of removals follows a comprehensive review launched by Treasury Secretary......
A Swiss court has ordered private bank Lombard Odier to pay a fine of 3 million Swiss francs ($3.68 million) in a long-running money laundering case linked to funds allegedly connected to Gulnara Karimova, the daughter of Uzbekistan's former president. The decision was issued by Switzerland's......
Steel giant ArcelorMittal and several of its French subsidiaries have been subject to multiple tax adjustments following audits by French tax authorities, according to corporate documents and company statements. The group said it had challenged the assessments but confirmed that no tax disputes remain......
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