Compliance and Regulations

The EU AI Act 2025, formally Regulation (EU) 2024/1689, marks a historic milestone as the world’s first comprehensive AI regulation, setting a global standard for how artificial intelligence, including generative AI, is developed, deployed, and regulated. Enacted on August 1,…

IDfy, a leading Integrated Identity platform in India, has unveiled its latest report, "DPDPA Compliance and Indian Banks," highlighting critical data privacy shortcomings within the country's top 10 banks. The report's aim is to emphasize the importance of the Data…

Websites play a critical role in providing information to customers, the media, investors, staff and future employees about services, policies and the latest products or services. Content must be clearly written, well-structured, easy to understand and accessible to all. There…

Compliant Workspace, a Microsoft 365 Service Provider Partners With AdvisorVault To Help FINRA Firms Get On The Cloud. FINRA firms want to move to Microsoft 365 but are worried about rule 17a-4 email and data retention demands, and also being…

Compliant Workspace, the only Microsoft 365 Cloud Service Provider for small businesses, introduces its unique Consolidated 365 Service: for $24.97 per month per user, all in. A complete turn-key option getting companies on the Microsoft Cloud fully secured, fully protected…

MethodSense, Inc., a medical device-consulting firm, announces new system and project management improvements to its LuminLogic 7.0, a 21 CFR Part 11 compliant SaaS solution that supports document, regulatory, quality, risk-management, and project management for the efficient management of medical…

PlusOne Solutions, Inc., a contractor and vendor risk management company, launched its open Application Programming Interface (API) for Customers looking to create a unified method for managing their Service Network (Contractors) compliance data and compliance programs.The PlusOne Solutions API allows…

- Cloud Compliance Solutions (CCSI), a leading provider of cloud-based enterprise services and compliance solutions, announced today that Bektrom Foods has chosen CCSI as its primary cloud desktop, data center, compliance and voice provider. Virtual Computing is drastically changing how…

Arachnys, the market-leading platform that accelerates onboarding for financial institutions with intelligent Know Your Customer (KYC) and Anti-Money Laundering (AML) data, announces a strategic partnership with PwC Singapore.The Arachnys platform will enable financial institutions and their customers to benefit from…

This morning, Sunwarrior®, a leading plant-based superfood company, announced it has adopted a Minimum Advertised Price policy (UMAP) and Channel Compliance Strategy. Sunwarrior, known for quality, created the policy to prevent its wholesalers, retailers, agents, and distributors from advertising discounts…

​​Collavate, Inc, a cloud-hosted platform developer for compliance and workflow management, announced that its product development and services operations have achieved certification for the internationally recognized ISO 9001:2015 standard, establishing it as one of the leaders in its field. Compliance…

We are rapidly approaching the close of 2018 and the first birthday of a regulated medical and adult-use cannabis industry in California The transformation from a lightly regulated medical cannabis industry to a highly regulated medical and adult-use commercial market[1]…

CPA Firms – Virtual versus Reality – the advent of the internet has given rise to cloud based accounting software, virtual bookkeepers, virtual controllers, virtual CFO’s. It would seem that anyone can be anywhere that they want to be, in…

California Emergency Regulations - The triumvirate of California cannabis industry regulators – Bureau of Cannabis Control [“BCC”] [Retail and Distribution Licenses, Event Licenses], California Dept. of Food and Agriculture – “CDFA”’s CalCannabis [Cultivation Licenses, and California Department of Public Health…

CA Cannabis Regulators Extend Emergency Regs – The Bureau of Cannabis Control, California Department of Public Health and California Department of Food and Agriculture have proposed to readopt their emergency regulations that are currently in effect, extending the time those…

We are providing a preview of a something that has been in development for close to a year. If you or a business you work with is involved in the commercial cannabis industry in California the changes the game. [At…

​​​​PaymentLOCK’s portfolio of Secure Payment Solutions just got a facelift. This new payment platform news comes on the heels of two recently integrated payment applications within the Clover Point of Sale Market Place along with their upcoming launch with the…

​Credit Bureau Connection (CBC), the industry leader of credit report and compliance solutions, announced today it is now integrated with DealerSocket's core product offerings. The integration consists of incorporating CBC's robust credit report and compliance management system into the DealerSocket…