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Tag: Compliance

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Colorado AI Act Takes Effect June 30 — Regulating High-Risk AI in Employment Housing Healthcare and Education

  • June 29, 2026
  • 0

Colorado’s landmark AI regulation focused on consequential algorithmic decisions comes into effect though a May 2026 amendment moved most requirements to January 2027.

  • Technology & AI

EU AI Act High-Risk System Enforcement Deadline Approaches — Companies Race to Achieve Compliance

  • June 29, 2026
  • 0

With the EU’s landmark AI regulation enforcement window closing organisations across Europe are rushing to audit their AI systems and implement the required safeguards.

  • Technology & AI

Treat internal financial controls as business necessity, not as compliance burden: ICAI president

  • June 28, 2026
  • 0

The ICAI President advised companies to view internal financial reporting audits as value-adds rather than burdens.

  • Legal

EU AI Act Enforcement Creates New Compliance Obligations for AI Developers Across Europe

  • June 12, 2026
  • 0

With the EU AI Act enforcement deadline approaching AI companies across Europe faced complex new compliance requirements and potential penalties.

  • Business

HDFC Bank Vigilance Probe Finds Payments to MSRDC Routed Through Marketing as Road Safety Sponsorship

  • May 28, 2026
  • 0

An Indian Express investigation revealed that differential interest payments were disguised as a sponsorship in the bank’s internal records.

  • Business

MCA Compliance Amnesty Window Open Until July 15 for Indian Companies With Overdue ROC Filings

  • May 26, 2026
  • 0

Companies can clear overdue filings at 10% of normal late fees under the new Companies Compliance Facilitation Scheme.

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