Operating in a regulated environment, financial institutions must comply not only as an aspect of law. They also must comply as a key factor in preserving customer trust. They should do that while avoiding penalties and managing risk. To prosper, these entities must keep up with regulatory shifts and establish strong compliance plans.
Enhancing Maritime Insurance And Compliance With Advanced Technology
Maritime insurance and compliance are crucial elements of the global shipping industry, ensuring the safety of vessels, cargo, and crew while adhering to international regulations. With the advent of advanced digital technology, the landscape of maritime insurance and compliance is undergoing significant transformation. This article explores the role of cutting-edge technologies in enhancing maritime insurance […]
KYC Blockchain & Cryptocurrency Compliance in Czech Republic 2024
What Are the Current KYC Requirements for Blockchain and Cryptocurrency Businesses in The Czech Republic as of 2024? Though the country lacks a thorough nation-wide regulatory framework specifically for crypto operations, companies within the industry have to follow the EU rules. Requiring crypto exchanges and wallet providers to apply AML/CFT processes, including KYC, Czech law […]
Gas Utility Upgrades to GIS for Outages, Compliance
Redlands, California-August 30, 2010-Jefferson-Cocke County Utility District (JCCUD) is taking advantage of Esri’s Small Utility Enterprise License Agreement (ELA) program to improve outage response and better meet regulatory requirements with the use of geographic information system (GIS) technology. The Newport, Tennessee, gas utility company serves 7,300 homes and businesses in two counties.
