[ad_1] Last updated: January 13, 2024 02:35 EST | 2 min read Source: Pexels India blocked access to websites of several offshore crypto exchanges, including Binance, Kucoin, OKX , Gate.io…
Tag: NonCompliance
Govt notice to 9 offshore cryptocurrency platforms for non-compliance under PMLA
[ad_1] India’s Financial Intelligence Unit (FIU), which falls under the purview of the Ministry of Finance has issued show-cause notices to 9 offshore cryptocurrency platforms under the stringent Prevention of…
Small business owner warns of letters threatening fines for noncompliance over workplace posters
[ad_1] HIGHLAND — A small business owner in Highland has a warning about a letter making the rounds in Utah. He says it aims to bully small businesses into paying money…
Learn CW Investment Corporation Receives Noncompliance Notification from the New York Stock Exchange Due to Delayed Form 10-Q Filing
[ad_1] LOS ANGELES, November 27, 2023–(BUSINESS WIRE)–Learn CW Investment Corporation (the “Company”) announced it had received a notification (the “Notice”) dated November 21, 2023 from the New York Stock Exchange…
Canada’s Trans Mountain ordered to stop pipeline work over environmental non-compliance
[ad_1] A pipe yard servicing government-owned oil pipeline operator Trans Mountain is seen in Kamloops, British Columbia, Canada June 7, 2021. REUTERS/Jennifer Gauthier/File Photo Acquire Licensing Rights OTTAWA, Nov 2…
CySEC issues stern warning to local investment firms — ‘no tolerance for non-compliance’ | Cyprus Mail
[ad_1] CySEC issues stern warning to local investment firms — ‘no … Cyprus Mail [ad_2] Source link
Amazon Allows Managers To Terminate Employees in Office-Attendance Noncompliance – Slashdot
[ad_1] New submitter flashpoint31415 writes: Amazon is now giving managers leeway to effectively fire employees who fail to meet the company’s three-times-a-week, return-to-office mandate. The guidelines tell managers to first…
CySEC Takes Action against Ayers Alliance, BCS (Cyprus) for Non-Compliance
[ad_1] The Cypriot financial market supervisor, CySEC, continues its crackdown on non-compliance and announced on Tuesday enforcement action against two more regulated companies, Ayers Alliance Financial Group Limited and BrokerCreditService…