Latest news and articles about الامتثال from NEX English
The Saudi Ministry of Human Resources and Social Development announced an update to the compliance requirements for documenting work contracts through the Qiwa platform, raising the target compliance rate to <strong>85%</strong> effective <strong>April 30, 2026</strong>.
The U.S. Securities and Exchange Commission (SEC) has appointed a new legal executive following the sudden resignation of the previous director. This new appointee returns to the SEC after a period in the private sector.
Binance, one of the largest cryptocurrency exchanges, has announced significant changes to its compliance team following its guilty plea regarding violations of U.S. sanctions and money laundering laws. This move is part of the company's efforts to rebuild its operations and improve its market reputation.
The Municipality of Bisha intensified its monitoring efforts in the first quarter of 2026, conducting <strong>3,375 rounds</strong> across various activities. This initiative reflects its commitment to improving municipal service quality and enhancing compliance.
A recent investigation has uncovered significant failures in risk management and compliance at ASX Limited, which could negatively impact financial markets in Australia. These findings raise concerns about the safety of the Australian financial system.
The Indian government has proposed amendments to the Information Technology Act, aiming to make guidelines issued by the Ministry of Information Technology legally binding for tech platforms like Meta and Google. This initiative comes amid increasing compliance demands from major technology companies.