#financial-compliance

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#premier-league

What are the Premier League's Profit and Sustainability Rules?

The Premier League Profit and Sustainability Rules limit club investment, crucial for managers in the transfer window.

Chelsea board want to sell major star by 30 June, big reason for Mauricio Pochettino leaving

Chelsea must sell players by June 30 for financial compliance, with Conor Gallagher potentially leaving to comply with regulations.

Unofficial transfer deadline looms for clubs to comply with PSR

Premier League clubs need to ensure compliance with Profit and Sustainability Rules by June 30 to avoid charges and points deductions.

Three stars Arsenal may now have to sell to address PSR concerns after Edu 'pushed the envelope'

Arsenal must be cautious in the transfer market to comply with Premier League spending rules.

Jhon Duran facing uncertain future as linked clubs withdraw interest

Aston Villa struggles to sell Jhon Duran to meet Premier League's financial rules

What are the Premier League's Profit and Sustainability Rules?

The Premier League Profit and Sustainability Rules limit club investment, crucial for managers in the transfer window.

Chelsea board want to sell major star by 30 June, big reason for Mauricio Pochettino leaving

Chelsea must sell players by June 30 for financial compliance, with Conor Gallagher potentially leaving to comply with regulations.

Unofficial transfer deadline looms for clubs to comply with PSR

Premier League clubs need to ensure compliance with Profit and Sustainability Rules by June 30 to avoid charges and points deductions.

Three stars Arsenal may now have to sell to address PSR concerns after Edu 'pushed the envelope'

Arsenal must be cautious in the transfer market to comply with Premier League spending rules.

Jhon Duran facing uncertain future as linked clubs withdraw interest

Aston Villa struggles to sell Jhon Duran to meet Premier League's financial rules
morepremier-league
#super-micro-computer

SMCI stock price falls over 20% as Super Micro Computer faces Nasdaq delisting

Super Micro's shares plummeted over 20% after missing earnings estimates and facing auditor resignation, raising significant concerns about its financial stability.

Super Micro just hired a new auditor that might save it from getting the boot from Nasdaq

Super Micro Computer hired BDO USA to address compliance issues with Nasdaq amid previous auditor's resignation, demonstrating urgency in financial reporting.

SMCI stock price falls over 20% as Super Micro Computer faces Nasdaq delisting

Super Micro's shares plummeted over 20% after missing earnings estimates and facing auditor resignation, raising significant concerns about its financial stability.

Super Micro just hired a new auditor that might save it from getting the boot from Nasdaq

Super Micro Computer hired BDO USA to address compliance issues with Nasdaq amid previous auditor's resignation, demonstrating urgency in financial reporting.
moresuper-micro-computer
#regulations

Stablecoin Regulations Could Pose Problems for Tether, JPMorgan Says

Stablecoin regulations may threaten Tether's market dominance due to compliance pressures affecting its reserve management and transparency requirements.

Sedric monitors the communications of employees at financial institutions to ensure compliance | TechCrunch

Financial firms are increasingly struggling with rising compliance costs, which average $10,000 per employee, prompting innovation in AI-driven solutions like Sedric.

What It Takes to Succeed in the AML Field: Essential Skills and Knowledge

A career in Anti-Money Laundering requires a deep understanding of regulations and strong analytical skills to combat financial malpractice.

Stablecoin Regulations Could Pose Problems for Tether, JPMorgan Says

Stablecoin regulations may threaten Tether's market dominance due to compliance pressures affecting its reserve management and transparency requirements.

Sedric monitors the communications of employees at financial institutions to ensure compliance | TechCrunch

Financial firms are increasingly struggling with rising compliance costs, which average $10,000 per employee, prompting innovation in AI-driven solutions like Sedric.

What It Takes to Succeed in the AML Field: Essential Skills and Knowledge

A career in Anti-Money Laundering requires a deep understanding of regulations and strong analytical skills to combat financial malpractice.
moreregulations

New report details outcome of TPR anti-avoidance action following landmark judgment - London Business News | Londonlovesbusiness.com

TPR intervened against fund extraction, issuing a £1.8 million contribution notice to protect pension scheme members and reduce deficits.
#money-laundering

Wynn Resorts To Pay $130 Million For Illegal Financial Transactions

Wynn Resorts admitted to regulatory violations, agreeing to a $130 million forfeiture to avoid criminal investigation by federal authorities.

Ensure Continuous Customer Examination Through Ongoing AML Monitoring - Social Media Explorer

Ongoing screening of customer financial activities is essential for ensuring compliance and preventing illicit activities in organizations.

Wynn Resorts To Pay $130 Million For Illegal Financial Transactions

Wynn Resorts admitted to regulatory violations, agreeing to a $130 million forfeiture to avoid criminal investigation by federal authorities.

Ensure Continuous Customer Examination Through Ongoing AML Monitoring - Social Media Explorer

Ongoing screening of customer financial activities is essential for ensuring compliance and preventing illicit activities in organizations.
moremoney-laundering

The Morning Risk Report: Nordea to Pay $35 Million for Anti-Money-Laundering Violations

Nordea Bank fined $35 million for compliance failures by New York's financial regulator.
Fortune 500 companies are increasingly worried about AI regulations as they proceed with AI projects amidst an unclear regulatory landscape.
TotalEnergies pays $48 million settlement for manipulating gasoline futures prices.

Chelsea Transfer News: Blues ready to sell Raheem Sterling

Chelsea prepared to sell Raheem Sterling to raise funds and reduce wage bill.

Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto

The European Union is establishing a new Anti-Money Laundering Authority in Frankfurt to oversee crypto and financial issues.
The new authority aims to enforce compliance with anti-money laundering and counter-terrorist financing obligations in the EU.

Man Utd close to 33.7m deal for striker Zirkzee

Manchester United is close to signing Joshua Zirkzee from Bologna for 33.7m with extended payment terms to comply with financial rules.

The Morning Risk Report: U.S. Sanctions Israeli Group Tzav 9 for Sabotaging Gaza Aid

Data integration and scenario analysis can aid companies in complying with climate disclosure rules.

Aston Villa ace has offered him to Barcelona for transfer

Aston Villa's Douglas Luiz linked with move due to Profit and Sustainability Rules compliance pressure.
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