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Sweden Strengthens Anti-Money Laundering Compliance Oversight for Businesses

TheSwedishfinancialregulatoryauthoritieshaveincreasedthesupervisionofenterpriseanti-moneylaunderingcompliance.Enterprisesarerequiredtoestablishamorecompletecustomeridentificationmechanism,strengthenth...

France Introduces New Data Protection Regulations to Strengthen Corporate Compliance Requirements

Francehasrecentlyintroducednewdataprotectionregulations,puttingforwardstricterrequirementsforenterprisesindatacollection,storage,use,andsharing.Enterprisesneedtoclarifythepurposeofdatacollection,stren...

Canada Strengthens Fiscal and Tax Compliance Audits for Energy Companies

Canadahasstrengthenedthefiscalandtaxcomplianceauditofenergyenterprisestoprotectnationalresourcerevenues.Thefocusisonauditingthepaymentofresourceextractiontaxesandfees,theapplicationoftaxincentives,and...

Germany Promotes Compliance Management in the Supply Chains of Manufacturing Enterprises

Germanypromotesmanufacturingenterprisestostrengthensupplychaincompliancemanagementtoenhanceinternationalcompetitiveness.Enterprisesarerequiredtoconductcompliancereviewsonupstreamanddownstreamofthesupp...

Singapore Optimizes Regulatory Framework for Corporate Compliance

Singaporehasoptimizeditsregulatoryframeworkforenterprisecompliance,simplifyingsomecomplianceapprovalprocesses,improvingregulatoryefficiency,andatthesametimestrengtheningsupervisioninkeyareassuchasfina...

Australia Strengthens Legal Compliance for Healthcare Enterprises

Australiahasstrengthenedthelegalcomplianceofmedicalenterprisestoprotectpatientrightsandinterests,raisingcompliancestandardsinaspectssuchasdrugresearchanddevelopment,medicaldeviceapproval,andmedicalser...

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