Compliance Exercises Regulation social media 
PYMNTS
DECEMBER 19, 2019
The tech companies cited included social media giant Tencent , Sina Corp., A total of 41 apps were found to be not in compliance of user data rules, according to regulators, and violations included improperly collecting or using information about visitors to their services. Sohu.com Ltd. and Xiaomi Corp.
PYMNTS
NOVEMBER 16, 2020
Regulation. Tencent Holdings President Martin Lau said further regulations are needed in China to mirror a “new reality.”. As technology companies become bigger and more important to the economy, I would say more regulations to reflect the new reality are needed," Lau said, according to the report.
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CFPB Monitor
APRIL 11, 2022
By 2017, 1 st Alliance’s compliance department began to raise concerns to company leadership, including the individual defendants, that SCs were engaging in activities that would require licensing. The duties performed by the SCs/HLCs required them to hold a mortgage originator license in every state in which 1 st Alliance operated.
PYMNTS
AUGUST 28, 2020
She said the Halo offers consumers a slimmer, sleeker alternative to the Apple Watch, but all of the high-tech functionality around health monitoring (heart rate, exercise level, body-fat levels, etc.). After all, SPACs’ organizers are experts in the complexities, regulation and compliance issues surrounding going public.
Money and Payments
AUGUST 14, 2023
Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has on fundamental rights to privacy and freedom to provide services. Where can I find the disputed requirement(s) in the EU regulation? And you may be wondering. What is it? What's happening.
Money and Payments
AUGUST 8, 2023
Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has on fundamental rights to privacy and freedom to provide services. Where can I find this requirement in the EU regulation? And you may be wondering. What is it? What's happening.
Abrigo
JANUARY 31, 2023
Recap and forecast The current state of AML/CFT regulations Terminology change Financial crime professionals have long referred to Bank Secrecy Act (BSA) compliance in conjunction with anti-money laundering efforts as “BSA/AML.” However, the regulatory movement since then has been slow.
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