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Global Compliance News Blog

Articles: 1-10 of 1620

South Africa: Financial Sector Conduct Authority calls on certain Financial Institutions to provide ownership information before 30 September 2022

South Africa - September 20 2022 The Financial Sector Conduct Authority (FSCA) in South Africa has issued a notice to request information relating to ownership from certain…

Indonesia: The launch of cross-border QR payment linkage

Indonesia - September 12 2022 In the spirit of the ASEAN Central Bank Governors’ Meeting in April 2022 (which is one of Indonesia’s G20 Presidency events) and Indonesia’s…

Argentina: The creation of the Lithium Mining Region - Salta, Jujuy and Catamarca

Argentina - September 11 2022 The legislatures of Salta, Catamarca and Jujuy, by Law Nº 8.289, Law Nº 5.756 and Law Nº 6.278, respectively, ratified the Interprovincial…

Argentina: Disposition No. 6924/2022 - Advertising of products with warning stamp

Argentina - September 11 2022 The National Agency of Medicines, Food and Medical Technology (ANMAT) issued Disposition No. 6924/2022 (“Disposition“) on 30 August 2022. The…

Asia Pacific Employment & Compensation Quarterly Update Quarter 2: 2022

Asia-Pacific - September 9 2022 On 31 March 2022, the Fair Work Commission held that an employee's secret recording of a Zoom meeting was a valid reason for dismissal and justified…

United States: Giving tax credits where credit is due - Small chips causing big problems

USA - September 8 2022 The semiconductor shortage is increasingly obvious, from the automotive industry to consumer electronics. In fact, the chip shortage has even…

Italy: Employment Law Newsletter | September 2022

Italy - September 8 2022 This month’s update on employment law matters in Italy includes developments for part-time employees and smart working as well as case law…

Argentina: Digital Salary Book procedure is modified and now includes all employers

Argentina - September 3 2022 On 17 August 2022, the Joint General Resolution No. 5249/2022 of the Federal Tax Authority (FTA) and the Ministry of Labor and General…

South Africa: SARS can search and seize your property without a warrant

South Africa - September 3 2022 The Tax Administration Act in South Africa permits the warrantless search and seizure of a taxpayer’s property by the South African Revenue…

Switzerland: Hot lending topics of 2022

Switzerland - September 2 2022 As one of the largest Swiss lending teams, we compile our hot lending topics every year in a short and readable way. We hope you will enjoy…