Discover and read the best of Twitter Threads about #Compliance

Most recents (24)

1/ Are you curious about how regulators can foster innovation in industries like #blockchain and #cryptocurrency while ensuring compliance? Enter the world of regulatory sandboxes 🧵 Image
2/ Regulatory Sandboxes are an approach that empowers businesses to test their innovative products and services in real-world settings while being closely monitored by regulatory authorities.
3/ Unlike traditional regulation, regulatory sandboxes create an environment where regulators collaborate with innovators, ensuring that new ideas and business models adhere to #compliance requirements.
Read 7 tweets
Key Points of CBIC's Automated Return Scrutiny Module (ARSM) for GST returns

The CBIC has rolled out an Automated Return Scrutiny Module (ARSM) for GST returns. Learn more about this new tool and how it can help improve GST compliance in India

#GST #Compliance #Taxation #India
Automated GST Scrutiny

The Central Board of Indirect Taxes and Customs (CBIC) has rolled out an Automated Return Scrutiny Module (ARSM) for GST returns.
The ARSM is a non-intrusive means of compliance verification that allows tax officers to scrutinize GST returns of Centre Administered Taxpayers (CATs) selected on the basis of data analytics and risks identified by the system.
Read 8 tweets
Hierarchical Development of Physical Frailty and Cognitive Impairment and Their Association With Incident Cardiovascular Disease: @JACCJournals @NailaIjaz_MD

This analysis evaluated the timing of developing cognitive impairment & frailty in pts at risk for CAD!!

Summary 👇👇 Image
1/ In this @JACCJournals study, we examined the patterns of frailty and cognitive impairment (CI) development and their associations with cardiovascular outcomes in older adults without prior known coronary artery disease (CAD) during a 5-year follow-up. 🧠❤️

2/ We found that the highest proportion of participants (37.8%) developed cognitive frailty first, followed by those who developed a combination of physical and cognitive frailty (8.9%), and then those who developed only physical frailty (7.0%). 📈🚶‍♂️

Read 21 tweets
Der Einsatz von #ChatGPT und #KI in deutschen Unternehmen bringt viele Vorteile mit sich, die nicht nur auf nationaler, sondern auch auf globaler Ebene von Bedeutung sind.

In diesem "Mega-Thread" werden wir wichtige Vorteile von KI für deutsche Firmen betrachten. 🇩🇪🤖
1. 💡 Effizientere Entscheidungsfindung

Durch den Einsatz von KI können Unternehmen schneller und präziser Entscheidungen treffen, was ihnen hilft, ihre Wettbewerbsfähigkeit zu steigern und effektiver auf Veränderungen im Markt zu reagieren. #Innovation #KI
2. 📈 Datenanalyse

KI ermöglicht es, große Mengen an Daten schneller und genauer zu analysieren als je zuvor.

Dies hilft Unternehmen, ihre Geschäftsstrategien zu optimieren und Wachstumschancen zu identifizieren. #BigData #Analytics
Read 65 tweets
#Safety, #compliance, and efficiency are crucial for businesses in high-risk industries like #drilling. The International Association of Drilling Contractors has reported a concerning increase in lost-time incidents and fatalities in the industry in the past two years. #drilling Image
To combat this alarming trend, it's time for #drillingcontractors to adopt more effective EHS processes. Many still rely on paper-based systems that are inefficient, prone to errors, and take up valuable time. #EHS #digitalEHS
The challenges of paper-based EHS processes include managing and tracking safety data, complying with regulations, and reporting incidents on time. These issues can lead to increased risk and decreased safety performance. #EHSchallenges
Read 5 tweets
1/11 🚨 Attention developers! The new EU Data Act may impact smart contract development, but @Conste11ation $DAG offers a solution for building dApps in compliance with new regulations. Here's why you should consider Constellation for your projects. 🌐 #EUDataAct #SmartContracts
2/10 📜 The EU Data Act is not specifically aimed at the crypto industry, but it focuses on IoT data. However, it could have implications for smart contracts, which underpin DeFi infrastructure, if the scope isn't clearly defined. ⚠️ #IoT #DeFi
3/10 🔐 Article 30 of the Data Act focuses on "essential requirements regarding smart contracts for data sharing" and includes rigorous access control mechanisms, trade secret protections, and termination or interruption possibilities. 🛡️ #SmartContractRegulations
Read 11 tweets
“The oligarchs’… business partner Andrei Kosogov, who has not been targeted by #sanctions, has agreed to buy the #Russian #bank… from its #Cyprus-based parent company… Subject to regulatory approval [they] would cease to be indirect shareholders of Alfa-Bank…”🤔 #compliance
“The US & UK placed punitive measures on Alfa-Bank last year after [#Russia’s] invasion of #Ukraine, while the EU introduced its measures last month. Fridman and Aven have received no indication that selling Alfa-Bank will convince the EU to remove the #sanctions…”🤔 #compliance
“[Fridman and Aven], who have challenged the EU #sanctions in court, have submitted letters of support from #Russian opposition figures such as jailed war critic Ilya Yashin and Leonid Volkov, the head of jailed opposition leader Alexei #Navalny’s Anti-#Corruption Foundation.”🤔
Read 4 tweets
"End to End," is my new column for @LocusMag, proposing a policy for a better internet: the "#EndToEnd" principle (#E2E), a bedrock of the original design for the internet, updated for the modern, monopolized web, as a way of #disenshittifying it:… 1/ A room full of telephone operators at a switchboard; their h
If you'd like an essay-formatted version of this thread to read or share, here's a link to it on, my surveillance-free, ad-free, tracker-free blog:… 2/
The original E2E marked the turning point from telco-based systems where power was gathered at the center, controlled by carriers, to the packet-switched internet, where power moved to the edges. Under the old model, only the network operator could add new features. 3/
Read 61 tweets
I'm now joining the #NISOPlus23 session: "Making the business case for investing in metadata" with Josh Brown, Heather Kotula, Michelle Urberg, & Julia McDonell
#Metadata #MetadataMatters #NISOPlus
The opportunity costs of poor metadata re-use - Josh Brown from @MoreBrains_Coop
PIDs are keystone metadata! - Powering Reuse, Automation, Aggregation & Analysis
#metadata #NISOPlus23
NOT reusing #metadata has costs in money, time and knock-on effects - rekeying of metadata is essentially unnecessary duplication of effort across sectors, institutions and individuals! #NISOPlus23
Read 19 tweets
Everyone, this is a thread about the work that people at @Enhesa have done in research on EHS legislation, upcoming changes, insights and trends.

Please give a like and a share if you think this can be useful for someone in your circles.

#EHS #EHScompliance #ESG #industrial
There’s been a lot of talk about ramping up energy efficiency in the EU. Now revisions are on their way. Read what to expect in 2023.

Read all about it in this article by @Beatriz Barbieri

#netzero #sustainability #energyefficiency #eu…
EHS regulations spotlight: Serious Accident Punishment Act: Dive deeper into one of today’s standout EHS regulations and what its regulatory changes mean for businesses operating in South Korea.

#EHS #EHSCompliance #Seriousaccidents…
Read 17 tweets
Apparently 4 months ago #DCG and #Grayscale / $GBTC were suddenly "actively searching" for a Security Architect specifically for "cloud security standards" and "risk assessment"...

curiously tagged with #CISSP (computer security designer) and not, for instance, #compliance.

👆 maybe I'm projecting but that looks to me like the job listing I might post at the moment I was scrambling to recover from a security breach #DCG #Grayscale $GBTC
Here's some reasons about the wording used, the timing, and a couple other things made me at least raise my eyebrows:…
Read 6 tweets
Hallo zusammen, ein letztes Mal in diesem Jahr melde ich mich live vom Landgericht Bonn, wo im heutigen #CumEx-Prozess gegen Schlüsselfigur Hanno Berger das Urteil erwartet wird. Draußen ist's frostig ❄️❄️, drinnen dürfte es heiß her gehen🔥🔥meine Beobachtungen im 🧵👇
Berger wird mit dem Gefangenentransport aus der #Untersuchungshaft in Köln-Ossendorf anreisen. Auf ihn wartet, kurz vor Weihnachten, ein schwerer Gang.
Um 13:30 Uhr wird die Verhandlung im größten Saal des Gerichts beginnen. Eine lange Haftstrafe halte ich für wahrscheinlich.
Berger wird zur Last gelegt, sich gemeinsam mit Beratern, Bankern und Aktienhändlern #Steuern erstatten lassen zu haben, die zuvor nie jemals jemand gezahlt hat. Formal heißt das "#Steuerhinterziehung in 3 besonders schweren Fällen". De facto war es ein Griff in die Staatskasse
Read 19 tweets
1) I lived under the regime of the #SEC for 25 years as an investment banker. So what I am about to tell you is nothing new to me. Every member of the securities industry can corroborate and every securities lawyer with integrity can back these statements.
2) DISCLAIMER: Before you proceed, you must know that I am not a #securities lawyer, and this is not legal advice. In addition, these are only my own opinions.
3) The SEC designs rules that makes them "operatively contagious", like a virus. If Im sick and I touch you, you get sick. To understand what this means one first MUST understand the term #Gatekeeper as it is has been commonly used in the regulatory community.
Read 24 tweets
#2022 has proved to be a challenging year for the #crypto world

The industry had to deal with back-to-back blows (i.e. TerraUSD crash, #FTX collapse, etc)

This will lead to intense regulatory pressure on the nascent #crypto sector from #FATF, #G20, and more
FATF has demanded #countries implement #TravelRule at the earliest 

However, there are several problems that need to be sorted from Travel Rule #compliance first

The major issues being:
⚠️ #VASP discovery 
⚠️ #Data security
So, what's the solution? 🤔

 Find out below 👇…
Read 4 tweets
@GeorgeSelgin @lawrencehwhite1 @jp_koning In the context I gave, the answers to the 2 questions play a critical role: they define the market. Prof. White added another: #anonymous #bearer_instruments.

Forgery, issuing, loaning, & taxing have been concerns from the earliest days of State control. Laws have to adapt >

@GeorgeSelgin @lawrencehwhite1 @jp_koning - to technology changes, which can radically alter the landscape of the #system.

Long before the specific formal appearance in the Literature¹ʻ², conflicts between open & closed markets were apparent & dealt with. The dilemma didn't go away, they relied on the difficulty >

@GeorgeSelgin @lawrencehwhite1 @jp_koning - of producing & transporting the object of redemption: gold. This clearing was done in separate, closed markets between banks &/or #nationstates.

Removing that standard shifted the dilemma for them, but we're concerned w/the citizen markets of nations. Suffice it to say, >

Read 11 tweets
Input Credit Availment Criteria #GSTR3B Return

1) There is appropriate documentary evidence of such supplies on which input credit is availed i.e., Invoice or Debit note

2) Goods or service or both are received on such supplies for which the credit is claimed

3) Credit claimed in the GSTR 3B Return is reflected on your GSTR 2B

4) The supplier of such supplies has paid tax on such credit availed by you

5) The supplier of such supplies has filed the return on such credit availed by you

6) The credit availed is not a Restricted credit as per Sec 38 (Additional condition applicable from 01.10.22)

Read 3 tweets
Irgendwie hat mein Tweet von heute morgen in meinen Augen zu wenig Aufmerksamkeit bekommen. Darum versuche ich es noch einmal ganz ohne Ironie:
Wir haben das #SARSCoV2 mittels #Massnahmen und #Impfung besiegt. Irgendwann im Laufe des Frühlings diesen Jahres.
Dummerweise hatten wir kurze Zeit davor zugelassen daß erneut ein SARSCoV2-Virus sich weltweit pandemisch ausbreiten konnte gegen den zuvor erworbene Immunität durch #Impfung oder #Infektion mit WT #Delta o.a. Varianten nicht hinreichend stark war um die Ausbreitung zu verhindern
Wenn ich @_b_meyer und seinen wunderbaren Tweet halbwegs richtig verstanden habe, dann hat nicht #Omikron #Delta verdrängt, sondern Mittels der Maßnahmen, der Impfung und der durch Infektion erworbenen Immunität sank die Reproduktionszahl unter 1.
Read 15 tweets
Hello! We're here to bring you updates, insight, and analysis from our upcoming #crypto compliance & regulatory risk platform, Risktrail.

What is Risktrail you ask? Read on! 🧵 ⬇️
Risktrail provides concise risk assessments and scoring on 500+ VASPs and crypto entities across the following categories:

✅Custody Services
✅Payment Services
✅NFT Marketplaces
✅Mixing Services
✅Darknet Marketplaces 👀
Each entity is scored and ranked using AML, regulatory, and compliance data.

Every category features a Leaderboard showing the services ranked best to worst. Think @premierleague for the crypto world!

Constituents will move ⬆️and ⬇️as new data emerges.
Read 8 tweets
Latest UPDATE on the #TFR (Travel Rule) trilogue:

EU institutions are working to finalise the #TFR text to implement the #travelrule in Europe. Please find below the latest details. The aimed-for deadline for conclusion is still the first week of June.

Key issues on table:

The provisions introduced by the @Europarl_EN requiring #verification of information for each transfer of assets, the additional requirements applied to transfers to #unhosted wallets and the #blacklist of non-compliant entities.

In the past weeks, the @EUCouncil has taken onboard the concerns from the blockchain & crypto #industry, as well as those of regulators and competent #authorities (!), that flagged the impracticality and unintended consequences these provisions would have.

Read 9 tweets
"Smartphones" trump food. #DigitalID

Nov 1 2021, #CBDC India: "so every single person today, even if he's not able to afford all the 3 meals, is having a #Smartphone in his hand. And I must thank some of the Asian countries which actually revolutionize[d] the smartphone market"
"so these three: the #biometric identity, the no-frills savings account [], & of course the #smartphone, & the fact that data is so cheap in India was the one which actually set the ground... I think #Canada & India started on this journey of instant payments almost together..."
Jan 18 2021, Payments #Canada: "Design attributes for a retail #CBDC... introduction of a new channel for illicit activities, money-laundering, terrorist financing other socially undesirable behaviours."

#DigitalID #Compliance #Surveillance…
Read 8 tweets
Imperative to shift focus. Missing from #FreedomConvoy dissent is rule of British Crown/British Empire - head of #GreatReset convened via #WEF platform.

#Trudeau: "in all things I shall do as a faithful & true servant ought to do, for Her Majesty, so help me God."

Vanity Fair, May 22, 2020: "Now he [Charles] has shifted his attention to the world stage, announcing a project he’s calling "#GreatReset," [] Along w/ the #WEF, [] Charles will kick off the project at a virtual event on June 3."

"The Royal Family" 👇

In Jan 2020 at Davos, Charles started announced his Sustainable Markets Initiative in partnership w/ #WEF. He spoke "about how he thought #capitalism needed to "reset" in order to prevent the worst effects of climate []. Now he’s applying that [] to [] #conavirus." [Vanity Fair]
Read 9 tweets
Small print. #DigitalID is to make #Ontario "one of the world’s most digitally advanced jurisdictions". $20 billion opportunity based on data from from various sources, including #DIACC (Digital ID & Authentication Council of Canada), McKinsey & WEF.

#Canada #Ford #Trudeau
Initiated in 2012, "DIACC members work in partnership w/ the Govt of #Canada." "In October 2020, the govt Ont. revealed 'Ontario Onwards: Ontario's COVID-19 Action Plan for a People-Focused Govt'. The very first item on the action plan revolves around the creation of #digitalID."
April 20, 2020: Thank you, PM Justin #Trudeau & Minister Chrystia #Freeland... We are encouraged by your decision to recognize #digitalID as an enabler of our economic growth... At the core of this [digital] infrastructure is a secure #digital identity,"

Read 8 tweets


In several months past,there have been numerous reports of fraudulent transactions on clients' accounts via E-channels.

Here are a few of the reasons why banks are "hesitant to assist."

#Bank #Nigeria
1. INDEMNITY: When you want an E-banking Solution (ATM, Mobile/Internet Banking, etc.), you must fill out and sign an Indemnity Form. Simply put, you are accepting culpability for fraudulent transactions that occur on your account through such e-channels and absolving the bank,
of any legal repercussions.

Now, if the bank discovers that the fraud was due to your negligence, "OYO" is your name.

2. RESOURCE CONSTRAINTS: Even if the bank decides to assist with the investigation, manpower and time are not luxury "things" that can be spared.
Read 13 tweets
etc mitgeben, und das bitte in #deutsch #englisch #französisch, #spanisch, #türkisch, #russisch, und den wichtigsten Sprachen aus Osteuropa (von #polnische nach #bulgarisch) sowie Sprachen aus #islamischen #Ländern, #indisch #vietnamesisch etc
So könnte man in simpler #ComicForm in allen möglichen Sprachen von verfügbar einerseits (#Aufklärung, #Anleitung zum richtigen #Verhalten, #Hilfw zur #Selbsthilfe uvm) , und sehr viele #wichtige #simple #Sachverhalte den Menschen #näherbringen. Man könnte sogar auf lokaler

Ebene regelmäßige #Kommunikation der lokalen #Behörden und #Verantwortlichen in Form von #wöchentlichen #Briefen mit aktuellen Regeln, Empfehlungen und aktuelle #Corona #Strategie, FAQ, alle wichtigen Kontaktdressen zuständiger Behörden,#Impfstellen, Infekt-Sprechstunden

Read 12 tweets

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