The gambling industry is a high-stakes arena—not just for players but for money launderers exploiting its vulnerabilities.

Legal requirements may prevent you from publishing certain aspects of your offerings or customer stories—but that doesn't ...

SEBI has released the Industry Standards Recognition Manual to streamline the formation and functioning of Industry Standards ...

As we look ahead to 2025, the derivatives market is set to experience another pivotal year of regulatory transformation.

Audits are critical in the healthcare sector, ensuring regulatory compliance and patient safety. However, frequent and ...

Nearly two-thirds (62%) of data furnishers surveyed, 84% of whom manage disputes with a 1-to-10-person team, report that their most pressing challenge is identifying trends and root causes of ...

The biopharmaceutical industry faces strict regulations worldwide ... Participation in the harmonization processes and compliance with the standards and guidelines developed by international ...

Using AI for compliance is not just an ingenious step — it's also an essential action point for success in today's ever-changing regulatory space.

Sebi has introduced the Industry Standards Recognition Manual to guide the formation and operation of Industry Standards Fora ...