Tags » Compliance

Accounts Manager , Construction Industry

Position : Accounts Manager
Industry : Constructions
Location : OMAN
Nationality : Indian

Qualification : M.COM/ MBA
Experience : 5 to 10 yrs Expericence with 2 to 4 yrs in any GCC Experience in any construction Industry… 119 more words

Construction

Don't Overlook Your Overdraft Practices

As many credit unions across the country are painfully aware, class action lawsuits alleging improper disclosures of overdraft opt-in programs are all the rage. A 50-page consent order the CFPB entered into with TD Bank provides… 338 more words

Regulatory

Legal Update - EPFO issues Circular regarding contribution to PM CARES to fight COVID-19

Avantis provides you all legal updates by Ministry of Labour and Employment for provident funds. Get latest news on Employees Provident Fund Organization (EPFO) updates on recent circulars, latest news EPF schemes. 186 more words

Compliance

CFTC Issues Guidance Regarding Factors to Be Used in Evaluating Corporate Compliance Programs

Mark R. HaskellGeorge D. Billinson, and Lamiya N. Rahman







On September 10, 2020, the Commodity Futures Trading Commission’s (“CFTC” or “the Commission”) Division of Enforcement (“the Division”) issued guidance for CFTC staff on the factors to be considered when evaluating compliance programs in connection with enforcement matters.  254 more words

Energy

To Pay or Afterpay, That is the Question

When it comes to financial innovation, the land down under is the equivalent of a financial services petri dish, especially when it comes to consumer credit. 374 more words

Compliance

Office 365 Roadmap Update | 2020-38

Twenty-six features were added to the Office 365 Roadmap last week, September 13 – 19, 2020. In an effort to keep the weekly digest post from being extraordinarily long, I have separated the Office 365 Roadmap updates out for this week. 1,158 more words

Office 365

Digital Compliance Tracking and Legal Updates in India

Read latest legal updates and compliance updates for your business only at Avantis RegTech. That is exactly where something like compliance management comes in the picture. 346 more words

Software