Category: Regulatory Framework

World Bank Group to Discontinue Doing Business Report 

by Joachim Bartels | Sep 21, 2021 | ! Homepage Slider, ! Recent Industry News, Country Risk Information, Insights, International, Regulatory Framework, Regulatory News, Risk Management Solutions, Trends, World Bank | 0 |

The World Bank Group issued the following statement on the Doing Business report:  “Trust in the...

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Supply Chain News: Slavery Guidance Issued Ahead of New Law

by Joachim Bartels | Jul 17, 2021 | ! Homepage Slider, ! Recent Country News, European Commission, European Union, KYC - Know Your Customer, Regulatory Framework, Regulatory News, Supply Chain Services | 0 |

Guidance on tackling the risk of forced labour in supply chains has been issued by the European...

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Meet the BIIA Industry Advocacy and the Regulatory Affairs Forum

by Joachim Bartels | Mar 30, 2021 | ! Homepage Slider, ! Recent Member News, BIIA News, BIIA Regulatory Committee Activities, Breaking News, Member News, RegTech, Regulatory, Regulatory Framework, Regulatory News | 0 |

Industry Advocacy Supporting members in the area of industry advocacy is one of the fundamental...

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Hong Kong Regtech: Major Barriers to Broader Adoption are Cited

by Joachim Bartels | Nov 20, 2020 | ! Homepage Slider, ! Recent Country News, Hong Kong, Hong Kong Monetary Authority, Industry Dynamics, RegTech, Regulatory, Regulatory Framework, Regulatory News | 0 |

Hong Kong Monetary Authority releases regulatory technology report Maybe not, but the post-COVID...

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BIIA 2019 BIENNIAL CONFERENCE

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BIIA 2017 Biennial Conference