KYC and AML procedures – how to make sure compliance with worldwide requirements: By Kyrylo Reitor
Know Your Buyer (KYC) and Anti-Cash Laundering (AML) procedures are important elements of a strong compliance ...
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Tag: standards
Ola Client units new requirements in retail with ONDC, AI procuring co-pilot, and 100% electrical logistics
Bhavish Aggarwal on Thursday additionally launched its electrical bikes and unveiled its indigenously developed cells and ...
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Ought to social media influencers come underneath regulatory purview to make sure honest promoting requirements?
As extra manufacturers transfer to influencer advertising and marketing to advertise their services and products, the ...
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B-Inventory & CTIA Set Grading Requirements for Pre-owned Cell Units
Years in the past a number of totally different organizations within the preowned cell area independently ...
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capital markets summit: Refreshing change: Setting of recent requirements underway at Sebi
The not too long ago concluded Capital Markets Summit of FICCI, hosted a number of regulators ...
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How Branded Residences Are Creating New Requirements For Luxurious Residing
The Peninsula Resort framed by spiral straircase outdoors the Hong Kong Cultural Centre. getty The concept ...
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B-Inventory & CTIA Certification Set Grading Requirements, Energize the Secondary Cell Market
Guidelines and requirements are extra vital to promoting trade-in cellular units on the secondary market than ...
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B-Inventory & CTIA Set Grading Requirements for Pre-owned Cell Units
The Problem: As demand pre-owned cell units rose, the numerous gamers on this secondary market had ...
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BCBS consults on draft requirements for the prudential therapy of cryptoasset exposures
Following an preliminary session final summer season, the Basel Committee on Banking Supervision (BCBS) has revealed ...
Read moreUK authorities crew as much as remind regulated corporations about crypto requirements
Regulated corporations are more and more fascinated by coming into the (largely) unregulated cryptoasset market. In ...
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