Business ❯ Regulations

Compliance

Financial Regulations Ofcom Fines Ease of Doing Business Digital Markets Act Documentation Federal Regulations Penalties Sanctioned Firms Financial Standards

Caliber Moves to Operationalize Real‑Estate Fund Tokenization Using Chainlink

Caliber will embed Chainlink’s Automated Compliance Engine to automate investor verification, compliance enforcement, token distribution

MEIs Face May 31 Deadline to File DASN-SIMEI for 2025

Royal Mail Suspends Deliveries and Collections for Spring Bank Holiday

Royal Mail Warns of Delivery Delays Across 16 UK Postcode Areas

Royal Mail Halts Deliveries Across UK for Early May Bank Holiday

Bitcoin Depot Discloses $3.7 Million Bitcoin Theft After Corporate IT Breach

SMX Claims Molecular Marking Can Track Oil, Plastics, Metals and Luxury Goods

WA Moves to Toughen Tobacco Laws With Multi‑Million‑Dollar Fines and 90‑Day Shop Closures

Crypto.com Builds In‑House Market‑Making Team for Sports Prediction Markets

Vasai-Virar Civic Body Makes Record Seizure of Banned Plastic in Nalasopara Raid

U.S. Suspends BIS ‘Affiliates Rule’ for One Year as Part of China Trade Arrangement

EU Abandons Extra Delay to Deforestation Law With December 2025 Start

U.S. Investors Pivot to Registered Cloud Mining as Compliance Becomes the Differentiator

Crypto.com Denies Hiding 2023 Breach Linked to Scattered Spider

EU Data Act Takes Effect to Expand Access to Device and Industrial Data

Gujarat Passes Jan Vishwas Bill Decriminalising 516 Provisions Across 11 Laws

Germany Sets Target To Develop Digital Wallet by End of Next Year

Grupo Collins Begins Regional Exports, Leveraging GMP Credentials And Jalisco Scale

X to Offer Investments, Trading and Wallet Services in Drive Toward ‘Everything App’

Google Play Store Shrinks by 47% Following Quality Overhaul