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Steven Price, who spent six years as FINRA's senior vice president overseeing market investigations, has departed the US financial regulator to become chief compliance officer at San Francisco-based fintech Finalis, reflecting Wall Street's ongoing transformation.
Capital One has responded to legal action over its decision to shut down banking facilities for the Trump Organisation, claiming the move followed a comprehensive anti-money laundering compliance assessment.
Maxim Malaysia's first Safety and Legal Compliance Report reveals that safety-related enquiries represent less than one per cent of total customer support requests, with the company resolving over 90 per cent of all enquiries during the first half of 2026.
Malaysia's Home Ministry has opened a formal investigation into suspected immigration violations involving Network School at Forest City development. The probe examines whether proper protocols were followed in handling foreign student enrolment and visa processing.
Prime Minister Anwar Ibrahim has unveiled an e-invoice voluntary declaration programme extending until December 2027, designed to reduce compliance pressures on Malaysia's micro, small and medium enterprises while offering penalty-free corrections.