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Several standards-setting organisations, including the International Organization for Standardization (ISO) and the National Institute of Standards and Technology (NIST), publish…
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DOI: 10.1108/OXAN-DB273638
ISSN: 2633-304X
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The impact of bank de-risking.
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DOI: 10.1108/OXAN-DB217576
ISSN: 2633-304X
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The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…
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DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
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The move comes despite the passing of a long-delayed legislative proposal by Panama’s National Assembly on January 31 to make tax evasion a criminal (rather than administrative…
On July 7, the Cyberspace Administration of China (CAC), the national data regulator, issued the final version of regulations outlining the required security assessment procedures…
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DOI: 10.1108/OXAN-DB272328
ISSN: 2633-304X
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This follows the ransomware attack on Colonial Pipeline in May. As criminal and state-sponsored cyberattacks intensify, the administration is focusing on threats to US critical…
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DOI: 10.1108/OXAN-DB263000
ISSN: 2633-304X
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This is the latest step in China's rapidly expanding data protection regime, building on the Data Security Law which took effect in September and the Personal Information…
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DOI: 10.1108/OXAN-DB265871
ISSN: 2633-304X
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The outlook for continued EU structural fund inflows.
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DOI: 10.1108/OXAN-DB222253
ISSN: 2633-304X
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China's options for retaliating against US firms during trade tensions.
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DOI: 10.1108/OXAN-DB233687
ISSN: 2633-304X
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This system is at the heart of corporate ‘net zero’ pledges. However, offsets are also controversial, with critics claiming that they are not just ineffective, but sometimes even…