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Compliance

765 articles

9 items
ComplianceMaersk

Maersk: EU to abolish the low-value goods duty exemption from July

Maersk has issued a warning that the EU will abolish the duty exemption for low-value goods from July 1, with a fixed tariff of €3 imposed on each item. The move will directly affect cross-border sellers’ pricing strategies and logistics costs.

ComplianceMofcom

Ministry of Commerce: China’s First Unified Administrative Regulation on Outbound Investment Takes Effect July 1

The Ministry of Commerce announced that the Regulations of the State Council on Outbound Investment will take effect on July 1. As China’s first unified administrative regulation named specifically for “outbound investment,” it aims to improve overseas service systems, strengthen corporate responsibility, and establish an investigation system for investment barriers, providing legal safeguards for companies expanding overseas.

ComplianceMofcom

Ministry of Commerce: Regulations on Overseas Investment Take Effect July 1

The Ministry of Commerce released the Regulations of the State Council on Overseas Investment, which will take effect on July 1. The regulations aim to improve the overseas-investment management and service system, provide legal support for companies expanding overseas, and strengthen risk prevention and compliance responsibilities.

ComplianceTikTok

TikTok Shop Updates Seller Payment Settlement Cycle Policy

TikTok Shop will implement a new four-tier payment settlement framework starting June 9. The policy optimizes settlement cycles, including one-day expedited settlement for eligible stores and three-day accelerated settlement for new stores.

11 items
ComplianceCushai

U.S. Issues Special 301 Report, Designates Vietnam as a Priority Foreign Country

The U.S. Trade Representative has designated Vietnam as a “Priority Foreign Country” for the first time in 13 years. The move could trigger tariff investigations and stricter origin tracing for Vietnamese exports, creating significant compliance risks for sellers routing goods through Vietnam.

ComplianceCybermagazine

TikTok Shop Partners with ERGO NEXT to Launch Embedded Insurance Services

TikTok Shop has partnered with insurtech company ERGO NEXT to embed commercial insurance options in the checkout process. The feature is designed to simplify insurance purchases for small and medium-sized business sellers by providing coverage directly during the purchase journey, improving operational security and platform conversion.

ComplianceRobinhood

Amazon Faces Class-Action Lawsuit Over Ring Facial Recognition Feature

Amazon’s smart-home brand Ring is facing a class-action lawsuit over privacy concerns related to its facial recognition feature. The lawsuit alleges that Ring processed biometric data without sufficient user notice or consent, potentially affecting compliance in Amazon’s smart-home business.

Compliance163

TikTok Shop Southeast Asia Bans Live-Stream Mystery-Box Sales

TikTok Shop’s Southeast Asian sites recently announced a ban on “mystery-box-style” card unboxing and other random-draw promotions in livestreams. The platform said such activities may be deemed gambling-related, with violators subject to severe penalties.

ComplianceTikTok

TikTok Shop Updates U.S. Seller Onboarding Requirements

TikTok Shop has further tightened its U.S. seller onboarding policy. Individual sellers must provide a Social Security number (SSN) and upload images of both sides of a government-issued ID to strengthen platform compliance and fraud prevention.

ComplianceFoxbusiness

Walmart Recalls Certain Cheese Products in 24 States

Walmart recalled Great Value cheese products in 24 states over a pasteurization issue. Sellers should pay close attention to marketplace product-compliance and quality-safety requirements.

ComplianceChuhai

TikTok Shop Southeast Asia Bans “Blind-Box-Style” Card Unboxing Livestreams

TikTok Shop Southeast Asia has issued new rules banning random formats such as “blind-box-style” card unboxing in livestreams. Violations may be deemed gambling-related and result in platform penalties, as the platform continues to strengthen oversight of livestream content compliance.