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Vietnam has postponed the implementation of electronic invoices until... (more…)
#compliance#e-invoices#invoice
Regtech specialist Kompli-Global has launched a new know your customer... (more…)
#compliance#financial services#RegTech
E-invoicing becomes mandatory for business-to-government (B2G) transactions in... (more…)
#compliance#digital#digital transformation
Duco, the global provider of self-service data integrity and reconciliation services, announced that... (more…)
#compliance#financial institutions#Global Data
SWIFT has entered discussions with regional know your customer utilities about connecting... (more…)
#banks#compliance#financial institutions
The government warned businesses against generating fake invoices to evade GST... (more…)
#compliance#fake invoices#GST
After the successful implementation of the e-way bill system, the finance ministry is... (more…)
#compliance#e-invoice system#electronic invoice
In the UK, mandates to get larger firms to pay smaller suppliers and contractors with ... (more…)
#compliance#management#Paid
The Central Bank of Ireland has posted a guidance for registration of the so-called... (more…)
#anti-money laundering#bank#compliance
Identitii, the fintech enabling the overlay of transaction level detail on top of financial messages, has ... (more…)
#banks#blockchain#compliance
...have encountered added complexity in interpreting and adhering to legislation.... (more…)
#compliance#financial institutions#risk
UK-based e-invoicing company ... has expanded its service offering in Mexico to include processing and delivery of... (more…)
#compliance#digital
The first contested “failure to prevent” case, in which a company sought to rely on having adequate procedures in place,…
#compliance#Paid#risk