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Top 5 Critical Compliance Alerts
- Assume Enforcement Has Eased? The SEC's $1.8 Billion Hindsight Says Otherwise. — The SEC upheld record fines in April, proving mobile compliance is not a political issue but a permanent regulatory priority. Read more
- Request for Comments: PCI Secure Software Standard v2.0 — Eligible PCI SSC stakeholders are invited to review and provide feedback on the draft PCI Secure Software Standard v2.0 during a 30-day request for comments (RFC) period, from 10 July to 11 August. Read more
- Webinar summary: Latest antitrust enforcement tools and guidance on antitrust compliance programs – Tuesday 10 June 2025 — Authorities are stepping up antitrust enforcement, using AI and data scraping to detect infringements. The panel discussed managing cross-border investigations and effective compliance in 2025. Read more
- Annual Compliance Conference summary: Supply chains – Navigating ESG and Trade-related Risks — The session examined the intensifying ESG and trade-related risks facing global supply chains, shaped by shifting political priorities and evolving regulatory frameworks. Read more
- What Policymakers Must Prioritize in the Next Decade of Financial Regulation — Technological innovation and cross-border finance are pushing 20th-century regulatory frameworks to their breaking point. Read more
Compliance Frameworks
- Request for Comments: PCI Secure Software Standard v2.0 — Eligible PCI SSC stakeholders are invited to review and provide feedback on the draft PCI Secure Software Standard v2.0 during a 30-day request for comments (RFC) period, from 10 July to 11 August. Read more
Regulatory Updates
- Assume Enforcement Has Eased? The SEC's $1.8 Billion Hindsight Says Otherwise. — The SEC upheld record fines in April, proving mobile compliance is not a political issue but a permanent regulatory priority. Read more
Third-Party Risk & Due Diligence
- Annual Compliance Conference summary: Supply chains – Navigating ESG and Trade-related Risks — The session examined the intensifying ESG and trade-related risks facing global supply chains, shaped by shifting political priorities and evolving regulatory frameworks. Read more