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Regulation

Liquified natural gas terminal
Andinum

Energy regulatory and compliance technology

03/07/2022, West Palm Beach – Andinum is expanding its regulatory and compliance technology and services to the Energy sector, including electric, renewables, oil and natural gas.  This includes identification of the federal laws, rules and regulations from the relevant U.S. regulatory agencies (including DOE and FERC) and creation of relevant datasets Read more…

By ncorrea, 4 yearsMarch 7, 2022 ago
Lower Manhattan, New York City
Andinum

Banking and Finance regulatory and compliance technology

01/07/2022, West Palm Beach – Andinum is implementing regulatory and compliance technology and services for the Banking and Finance sector.  This includes identification of federal laws, rules and regulations from U.S. regulatory agencies (including the OCC, Federal Reserve, SEC, FINRA, FDIC and CFPB) and certain international regulators (Swiss FINMA, BIS Read more…

By ncorrea, 4 yearsJanuary 7, 2022 ago
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