Subject: Compliance

Saudi Central Bank Launches Open Banking Lab and Basel III Final Reform’s Implementation

Posted by Ingrid Riehl | Jan 17, 2023 | ! Homepage Slider, ! Recent Country News, Breaking News, Financial Services, FinTech, FinTech Companies, Governance & Compliance, Industry Trends, Insights, Open Banking, Regulatory, Saudi Arabia, Saudi Central Bank (SAMA), Trends |

The bank is tracking the development of banks and fintechs to ensure their readiness to launch...

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EU Supply Chain Law Obliges Companies to Operate in a Fair and Sustainable Manner

Posted by Ingrid Riehl | Jan 13, 2023 | ! Homepage Slider, ! Recent Country News, Breaking News, ESG Data, ESG Environmental Social Governance, ESG Ratings, ESG Reporting, ESG Standards, European Union, Germany, Governance & Compliance, Governance Risk & Compliance, Industry Trends, Insights, Regulatory, Supply Chain Services, Transparency, Trends |

The EU Supply Chain Law will require companies to respect human rights in their supply chains....

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Practically Every Major Car Part Linked to Forced Labour’

Posted by Joachim Bartels | Dec 22, 2022 | ! Homepage Slider, ! Recent Industry News, Breaking News, Canada, Compliance, International, Uncategorized |

All the major carmakers have multiple supply chain exposures to goods made with forced labour, a...

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Canada Becomes Latest Country to Develop Supply Chain Due Diligence Law

Posted by Joachim Bartels | Dec 21, 2022 | ! Homepage Slider, ! Recent Industry News, Breaking News, Canada, Compliance, Insights, RegTech, Regulatory, Regulatory News, Supplier Risk Assessment, Supply Chain Services, Trends |

Companies listed in Canada will have to produce a supply chain risk report every year under a...

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Compliance: Which Commodity is most Associated with Child Labour?

Posted by Joachim Bartels | Dec 20, 2022 | ! Homepage Slider, ! Recent Industry News, Compliance, Governance Risk & Compliance, International, Regulatory, Trends |

Gold tops a list of products made with child labour, ranked by number of countries where instances...

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