Tag: Risk and compliance

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Cellulant Appoints Executives from Stripe, Interswitch to Drive Growth - MarketForces Africa

Added to Collection on: 2024-04-16 11:23:07

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Auditing
Risk management
Internal audit
Interswitch
Actuarial science
Business software
Regulatory compliance
Internal control
Risk and compliance
Audit
Finance
Stripe Inc.
Cellulant Appoints

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BIS Outlines Vision for Future Financial System, Called "Finternet" - Regulation Asia

Added to Collection on: 2024-04-23 10:09:51

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Auditing
Corporate governance
Risk and compliance
Internal audit
Audit
Regulatory compliance
PwC
King Report on Corporate Governance
Compliance
Governance
Julia

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China to Enhance Capital Market Access for Tech Firms - Regulation Asia

Added to Collection on: 2024-04-24 21:46:58

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Auditing
Corporate governance
Risk and compliance
Internal audit
Audit
Regulatory compliance
PwC
King Report on Corporate Governance
Compliance
Governance
Julia

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BSP Allow PHP Stablecoin Project to Enter Sandbox - Regulation Asia

Added to Collection on: 2024-05-13 17:41:09

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Auditing
Corporate governance
Risk and compliance
Internal audit
Audit
Regulatory compliance
PwC
King Report on Corporate Governance
Compliance
Governance
Julia

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IN BRIEF: Acuity RM books surge in cybersecurity orders in first half - Morningstar

Added to Collection on: 2024-07-11 18:47:40

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Cyberwarfare
Actuarial science
Risk analysis
Risk management
Risk and compliance
Computer security
Acuity RM Group PLC

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China Issues New Marketing Guidelines for Online Loans - Regulation Asia

Added to Collection on: 2024-07-16 12:05:09

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Auditing
Corporate governance
Risk and compliance
Internal audit
Audit
Regulatory compliance
PwC
King Report on Corporate Governance
Governance
Compliance
Operational risk
Julia

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Thai SEC Proposes New Requirements for Crypto Exchanges - Regulation Asia

Added to Collection on: 2024-07-16 16:25:39

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Auditing
Corporate governance
Risk and compliance
Internal audit
Audit
Regulatory compliance
PwC
King Report on Corporate Governance
Governance
Compliance
Operational risk
Julia

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Japan FSA to Promote Earlier Issuance of Annual Reports - Regulation Asia

Added to Collection on: 2024-07-21 00:15:51

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Auditing
Corporate governance
Risk and compliance
Internal audit
Audit
Regulatory compliance
PwC
King Report on Corporate Governance
Governance
Compliance
Operational risk
Julia

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FMSB Drafts Standard for Sharing Standard Settlement Instructions - Regulation Asia

Added to Collection on: 2024-07-20 18:07:47

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Auditing
Corporate governance
Risk and compliance
Internal audit
Audit
Regulatory compliance
PwC
King Report on Corporate Governance
Governance
Compliance
Operational risk
Julia

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RBI Issues Draft Circular on Revisions to Basel III Liquidity Standards - Regulation Asia

Added to Collection on: 2024-07-26 17:40:28

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Auditing
Corporate governance
Risk and compliance
Internal audit
Audit
PwC
King Report on Corporate Governance
Regulatory compliance
Governance
Compliance
Operational risk
Julia

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