Compliance – newsletterwp https://newsletter-wp.osservatori.net Un nuovo sito targato WordPress Thu, 21 May 2026 16:53:17 +0000 it-IT hourly 1 https://wordpress.org/?v=6.3.8 Forgetting something? Why companies can no longer ignore this hidden compliance risk for business travel https://newsletter-wp.osservatori.net/turismo/forgetting-something-why-companies-can-no-longer-ignore-this-hidden-compliance-risk-for-business-travel/ Thu, 21 May 2026 16:53:17 +0000 https://newsletter-wp.osservatori.net/?p=69182 AML Package europeo, cosa sapere: perché è una svolta per l’antiriciclaggio https://newsletter-wp.osservatori.net/digital-b2b/aml-package-europeo-cosa-sapere-perche-e-una-svolta-per-lantiriciclaggio/ Mon, 04 May 2026 11:06:51 +0000 https://newsletter-wp.osservatori.net/?p=68245 Why AI Is Becoming the New Compliance Pressure Point for Digital Services https://newsletter-wp.osservatori.net/digital-b2b/why-ai-is-becoming-the-new-compliance-pressure-point-for-digital-services/ Tue, 21 Apr 2026 20:34:47 +0000 https://newsletter-wp.osservatori.net/?p=67803 Temu punta su certificazioni e sicurezza per consolidarsi in Europa https://newsletter-wp.osservatori.net/retail/temu-punta-su-certificazioni-e-sicurezza-per-consolidarsi-in-europa-2/ Tue, 07 Apr 2026 07:10:51 +0000 https://newsletter-wp.osservatori.net/?p=66954 Startale, SBI launch blockchain for institutional FX, RWA trading https://newsletter-wp.osservatori.net/blockchain/startale-sbi-launch-blockchain-for-institutional-fx-rwa-trading/ Mon, 09 Feb 2026 08:36:57 +0000 https://newsletter-wp.osservatori.net/?p=63971 Barclays buys stake in Ubyx as it explores regulated ‘tokenized money’: Reuters https://newsletter-wp.osservatori.net/blockchain/barclays-buys-stake-in-ubyx-as-it-explores-regulated-tokenized-money-reuters/ Mon, 12 Jan 2026 15:41:33 +0000 https://newsletter-wp.osservatori.net/?p=62741 CLARITY Act headed for markup next week: Senator Tim Scott https://newsletter-wp.osservatori.net/blockchain/clarity-act-headed-for-markup-next-week-senator-tim-scott/ Mon, 12 Jan 2026 15:35:07 +0000 https://newsletter-wp.osservatori.net/?p=62735 Banking group ODDO BHF launches euro stablecoin https://newsletter-wp.osservatori.net/blockchain/banking-group-oddo-bhf-launches-euro-stablecoin/ https://newsletter-wp.osservatori.net/blockchain/banking-group-oddo-bhf-launches-euro-stablecoin/#respond Mon, 20 Oct 2025 13:16:15 +0000 https://newsletter-wp.osservatori.net/?p=59276 https://newsletter-wp.osservatori.net/blockchain/banking-group-oddo-bhf-launches-euro-stablecoin/feed/ 0 75% of VASPs registered in the EU will not be able to comply with MiCA https://newsletter-wp.osservatori.net/blockchain/75-of-vasps-registered-in-the-eu-will-not-be-able-to-comply-with-mica/ https://newsletter-wp.osservatori.net/blockchain/75-of-vasps-registered-in-the-eu-will-not-be-able-to-comply-with-mica/#respond Mon, 14 Apr 2025 12:23:54 +0000 https://newsletter-wp.osservatori.net/?p=50845 https://newsletter-wp.osservatori.net/blockchain/75-of-vasps-registered-in-the-eu-will-not-be-able-to-comply-with-mica/feed/ 0 ESMA Publishes Final Guidance on MiCA Implementation Days Before Deadline https://newsletter-wp.osservatori.net/blockchain/esma-publishes-final-guidance-on-mica-implementation-days-before-deadline/ https://newsletter-wp.osservatori.net/blockchain/esma-publishes-final-guidance-on-mica-implementation-days-before-deadline/#respond Mon, 23 Dec 2024 08:21:58 +0000 https://newsletter-wp.osservatori.net/?p=45079 https://newsletter-wp.osservatori.net/blockchain/esma-publishes-final-guidance-on-mica-implementation-days-before-deadline/feed/ 0