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OCC Highlights, AML & CRA Risks

Perficient

YOU MAY ENJOY: Regulatory Reporting in Financial Services Modernizing CRA Regulations Managing compliance risk frameworks in alignment with existing risk profiles is crucial as customer needs evolve. The effective date of the new rule is April 1, 2024, with key provisions taking effect on January 1, 2026, and January 1, 2027. Banks

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India’s Snapdeal On Board With New eCommerce Rules

PYMNTS

25, reported Snapdeal said some unnamed companies were taking advantage of “glaring loopholes” to operate inventory-based eCommerce models. Every nation has a right to frame policies that best suit its economic and social needs,” Snapdeal said in its letter. Reuters , citing the letter Snapdeal penned on Jan.