All posts tagged "Compliance"
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Business
Liminal Launches Compliant Digital Asset Custody Offering to Meet Institutional Demand
March 5, 2024Liminal Custody Solutions (Liminal), the fastest-growing digital asset custody and wallet infrastructure provider in the APAC...
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Business
Swiss GRC Ventures into India with Ambitious Goals for FY 2025
February 8, 2024In a groundbreaking move poised to reshape India’s corporate governance landscape, Swiss GRC, a renowned leader...
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Banking
HDFC Bank adopts Bloomberg MARS SIMM
October 3, 2022Bloomberg announced that HDFC Bank, India’s largest private sector bank, has adopted Bloomberg MARS SIMM solution...
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Cryptocurrency
Crypto tax reporting app, Binocs, raises $4mn seed capital
September 22, 2022Binocs, the crypto taxation and Web3 portfolio tracking platform, today announced raising $4 million in its...
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Social Media
Twitter in compliance with IT rules 2021: Centre tells Delhi HC
September 24, 2021The Centre has informed the Delhi High Court that Twitter has appointed Chief Compliance Officer (CCO),...
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Economy
GST Council Law Committee recommends Aadhaar-like registration for new applicants
November 23, 2020The law committee of the GST Council, after two days of deliberations, has recommended for an...
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Banking
Innoviti Becomes India’s First Payments SaaS Company to Receive Coveted SOC3 Seal of Excellence for Adhering to Trust Services Principles
September 16, 2020Innoviti announced today that it has been awarded the SOC Compliance Seal (SOC2 and SOC3 reports...
