Within the compliance profession, Cecilia Fellouse has noted, “Under the weight of incessant regulatory demands, individuals and teams often fall prey to compliance fatigue. This phenomenon arises ...

Under a proposal released this week, the SEC would raise its threshold for RIAs to be treated as small entities under the Regulatory Flexibility Act (RFA) to $1 billion assets under management, a jump ...

Compliance teams are facing escalating pressures driven by greater regulatory scrutiny and macroeconomic challenges, according to the 2024 Annual Compliance Health Check Report from SteelEye, the firm ...

Regulatory violations could lead to hefty fines, bad press, lawsuits and government action while also threatening customer trust. The Trump administration is pushing for aggressive deregulation, but ...

The recent simplification review on the European Union Deforestation Regulation (EUDR), the EU’s landmark deforestation law, did not go as far as some feared. While some commodities, such as leather, ...

Banking is no longer limited to four walls of a building. In the UK, three-quarters (73%) of consumers now use digital banking channels on a weekly basis, as people grow increasingly accustomed to ...

New Delhi: Industry stakeholders have flagged high compliance burden, logistics and energy costs, and limited access to long-term capital as main constraints for manufacturers, according to a survey ...