Discover and read the best of Twitter Threads about #Compliance

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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

enhesa.com/resources/arti…
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

enhesa.com/resources/arti…
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: reddit.com/r/AskNetsec/co…
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 👇

shyft.network/newsroom/shyft…
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 >

/1
@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 >

/2
@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, >

/3
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

#GST
#Seamless
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

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

#GST
#seamlessITC
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:

✅Exchanges
✅DEXs
✅Custody Services
✅Payment Services
✅Wallets
✅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.

1/9
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.

2/9
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.

3/9
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

payments.ca/sites/default/…
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."

Allegiance👇
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,"

WE DO NOT CONSENT.
Read 8 tweets
WHY BANKS WILL NOT HELP YOU RECOVER YOUR STOLEN FUNDS:

**A LONG THREAD**

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
3/x
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

4/x
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

5/x
Read 12 tweets
This 👇👇👇 (h/t @joemd)

Also, at midcareer female success is threatening to men our age AND to younger men who rely on patriarchal patronage systems. Women, overpoliced by the system, then, yes, are tougher bosses AND we *do* tend to adhere more closely to ethics.

I do do all:
On #MedTwitter there is a pattern of “callouts”, yes vs all genders & ages, but also pattern of misogyny and misogynoir. It happens towards nurses & doctors alike. One of the reasons I connected with @ShrimpBrokkoli is because I saw a yt male resident ridiculing her online.
I saw that behavior being taught by NON-clinical faculty & that REALLY crossed a line.
If you are a woman + nurse + frontline + Black/WOC, you already live with so much violence towards you. Added online made up drama from a trainee vs nurse?
No, no, & no.
webmd.com/a-to-z-guides/…
Read 16 tweets
Directness & saying what you mean is important. The receiver also needs to be ready to tolerate this. Society & business places tend to prefer the passive aggressive so being direct does invoke blowback.
There is particular social cost to being direct & going against social norms

if your optics/demographics invoke mental models …say of expected discretion, “civility”, or “be kind” or “softness”

OR

if mental model invoked is “angry Black woman/man”

fastcompany.com/90413951/women…
“Be kind” is red flag: it identifies the passive aggressive shushing/shaming people who are threatened by @candor & perceive directness as aggression. It’s a fixed mindset trait or a negative consequence when empathy/emotions overindexed in ways to block growth & learning.
Read 9 tweets
We have had a busy 2021 and we look forward to 2022 which is brightened further with the spirit of Indovation and ideation. Cheers to each of you and your families. Image
2/n 2021 was a challenging year personally for many with #Covid 2nd wave but it presented professional opportunities for #startup ecosystem too. @SucSEED_IN built its maiden #AngelFund #IndovationFund, amongst overwhelming response & kept growing its strength as #AngelNetwork too ImageImage
3/n At #IndovationFund, we believe that early-stage discovery is best handled with the help of Experienced folks. We have great #SectoralCommittee structure helping us to discover, screen, curate, invest and mentor these startups, in 6 sectors of our #Fundfocus #SucSEEDfamily Image
Read 24 tweets
This is what targeted racial harassment looks like: nitpicking things like “smiled” or “wore clothes like a celebrity, as a celebrity” or “bought cookware.” It is part of the “gold digger” narrative.
This is common in #healthcare#professionalism” where there is hazing & bullying by racist &/or classist made up non-rules lacking standards…yet people are called “breaking the rules.”

It’s exactly how bullies operate: double standards, mislabel/smear, exclude, marginalize.
In the U.K., “BAME” includes the formerly colonized, thus making race constructs or power different from U.S. as latter had race-based chattel slavery.

Thing is, those formerly colonized have many who have internalized self hate & racism.

psycnet.apa.org/record/2021-69…
Read 76 tweets
This makes me so 🤢

The idea that women are automatically “safe” is exactly what creates this “opportunity” for some women to exploit children & monetize their “optics” of “trustworthy” on behalf of predators.

Gender does not predict ethics, integrity, safety.
Why does #GhislaineMaxwellTrial matter to #womeninSTEM?
⬇️federal funding
➡️private donors (Epstein)

“Socialites” open doors to elite spaces, including #academia #science #STEM
Women=“optics” & “reputation management” for these wealthy predator men

theverge.com/2019/9/19/2087…
These same connected women, often daughters of powerful businessmen

are on boards of #WomeninSTEM “empowerment” organizations or on #MeToo (TimesUp scandal)

the very women who are predators of young women are given access to women’s “safe spaces”? (!!!)

bustle.com/entertainment/…
Read 33 tweets
This 👇🏽👇🏿👇🏻 This is why #BLM exists & why “implicit bias” is not only real but it kills

Why, when you see it, say something, do something
The system changes not by sharing tweets & hashtags but actions & consequences & removal of toxicity from the system

Follow #BlackTwitter
Above #MedEd #TikTok improvement: #citeblackwomen who lead this work (not only utilized the savior mindset of Black & brown as victims) #Blackexcellence @citeblackwomen center Black women
Send #SoMe traffic to Black creators & activists. #healthcare twitter.com/i/lists/122380…
Take #sharethemic initiative. It allowed #Blackexcellence to speak thru #influencer accounts to large followings for a day. I looked at before/after numbers, it did NOT drive any additional traffic to the actual accounts of those voices. Resurfacing this:

https://t.co/VZ26WWNxRP
Read 45 tweets
“With subsidies and a protected home market, CATL became extremely profitable… The effort has also made #China a giant in electric car #batteries. China has 14 times the #EV battery-making capacity of the U.S… CATL holds one-third of the global EV battery market.”🤔
“CATL’s biggest rival globally is LG, with a one-quarter share. At one time, CATL also faced a tough rival at home. BYD, based in the city of Shenzhen, boasted a big-name backer, the investor Warren E. Buffett.“ #China #competition #EV #batteries
“Unlike CATL, which has invested heavily in #lithium-#cobalt #batteries, BYD bet on traditional lithium batteries… BYD is now exploring production of its own lithium-cobalt batteries. But CATL is also manufacturing more batteries now w/o cobalt…”🤔 #EV #ESG #compliance #Congo
Read 3 tweets
#Impfstoffe, #Booster #Covax & #Kommunikation:

1) #AstraZeneca: #EMA STIKO und #Massenmedien, haben diesen Impfstoff so #kaputt #geredet, dass er ab Juli mehr unter die Leute zu bringen war. Es musste verdammt viel #weggeschmissen worden, statt #kreuzgeimpft (AZ+mRNA)

1/x
Obwohl sich abgezeichnet hat, dass eine #Erstimpfung mit #AstraZeneca und eine zeitlich verzögerte #zweite_Impfung mit einem mRNA Impfstoff, einer 2xmRNA Impfung mindestens gleichwertig ist, wurde dieses #heterologe_Impfschema kaum angewendet, da keine STIKO Empfehlung.

2/x
Die Schutzwirkung durch das #heterologe_Prime_Boost_Schema mit AZ + mRNA / #Kreuzimpfung, ist höher, und hält deutlich länger an als zweimal AZ
Dennoch hat man zweimal AZ mit kurzem Abstand zwischen beiden Dosen an Die verimpft, die überhaupt noch AZ imfwillig.

3/x
Read 24 tweets
"...the end of physical ID? How #digitalidentity verification could help accelerate #compliance... Portugal, France, #Germany, Switzerland & #Austria are implementing changes to #laws around NFC tech to enable digital identification verification."

globalbankingandfinance.com/are-we-seeing-…
Nov 5, 2021: "#Austrian Airlines Introduces #Biometric Recognition System for Contactless Boarding"

"Since the #facialrecognition technology is not affected, passengers can keep their FFP2-mask on, which is mandatory inside the terminal."

vindobona.org/article/austri…
Nov 8 2021: "Austrian FMA permits automated biometrical customer identification"

"The use of #biometrical identification is becoming increasingly important during digital transformation"

#4IR architecture
#DigitalID
#Freedom-As-A-Service

lexology.com/library/detail…
Read 4 tweets

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