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...In response to questions from the Financial Times, the European Commission said: “We are indeed looking at the compliance packages of all gatekeepers, including Apple....
...Citi bankers have had to file some call logs in the past for compliance reasons but have not previously had to do so to track performance....
...But Spotify said at the time that Apple’s compliance was a “complete and total farce”....
...“Our rules — like any other exchange — are approved by the SEC and provide companies with specified criteria and procedures to maintain compliance,” said a Nasdaq spokesperson....
...Its business has benefited from customers increasingly using the sort of digital banking services it helps facilitate....
...By March next year, these companies will also need to publish a compliance report to show how they are obeying the law....
...Capvision, an expert network platform, said last month that Chinese authorities had approved an overhaul of its compliance system after the company was accused of tapping government officials to provide...
...GLG had stepped up compliance checks in recent weeks after the raids, said the person, adding that clients were increasingly nervous about using China-based experts....
...If found guilty of non-compliance, companies face hefty fines that could amount to up to 10 per cent of their global turnover....
...EU officials are studying the first compliance reports of these companies to determine which will be the first to be subjected to infringement proceedings to force full compliance, people with knowledge...
...Boeing created a product and services safety group, also reporting to the chief engineer, and appointed Beth Pasztor, the safety, security and compliance vice-president for Boeing’s commercial plane business...
...Google and Meta are also likely to face investigations over their DMA compliance plans, these people said....
...recently in a filing to the Securities and Exchange Commission that it would have to make changes to its App Store in the EU, due to the bloc’s new Digital Markets Act, which has a March deadline for legal compliance...
...The EU said the bloc can launch a non-compliance procedure against any company covered by the DMA as soon as the March deadline expires....
...Apple restricts services in Iran, but tech-savvy users have found innovative ways to sidestep the restrictions, from using a foreign address to secure an Apple ID to buying gift cards to purchase apps and...
...CVC Capital Partners has appointed Brechje van der Velden as its new chief legal and compliance officer starting on March 1. She is currently a partner at Allen & Overy and its Amsterdam office head....
...The move comes as the tech giant faces potential EU rules that would force its iMessage to work seamlessly with other messaging services....
...It does not alter or detract from our firm commitment to complying with the DMA, and we will continue to work constructively with the European Commission to prepare for compliance.”...
...have upset employees by demanding they return to the office more days a week, with workers complaining of draconian measures, such as monitoring their attendance and threats of disciplinary action for non-compliance...
...Spending on compliance by the financial services sector has risen more than $50bn since 2009. Regulatory burdens will grow in the wake of this year’s banking turmoil....
...This matter was reviewed by executive management and in discussion with the Board it was decided to appoint an external professional services firm (Big Four Accounting Firm) to assist in performing a number...
...In addition to the penalties, the companies were ordered to not repeat record-keeping violations and retain independent compliance consultants....
...SUJEET INDAP: Citigroup was the collection of dozens of businesses, and so there had been issues with compliance and risk management....
..., that allows UBS clients to access its advisers, mobile banking services, and shared expertise....
...Prompted by growing demand for its services, Telstra’s 130-strong legal team adopted a new structure in 2022, organising members into groups dubbed “missions”....
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