In the complex landscape of financial services regulations, the Swiss Financial Services Act (FinSA) and Financial Institutions Act (FinIA) have become pivotal legislations that govern the operations of External Asset Managers (EAMs). Compliance with these requirements has proven to be a daunting
The integration of Generative AI (GenAI) in Regulatory Technology (RegTech) represents a significant shift in how financial and other regulated industries approach compliance. With an increasing dependency on technology to manage complex regulatory requirements, GenAI stands as a promising solution
Nevada has set the benchmark for gaming regulation, securing a reputation that has become a central pillar of the state's identity and an exemplar worldwide. Yet, a recent case involving former casino executive Scott Sibella, charged with money laundering, brings a spotlight to the Silver
The Digital Experience Platforms (DXP) Software market is experiencing an evolutionary growth spurt, propelled by the escalating need for personalized, content-rich digital experiences, especially in the post-digital transformation era. As businesses worldwide pivot to a customer-centric approach,
As the markets continue to exhibit volatility, investors are increasingly seeking ways to protect their portfolios from downside risk while participating in potential upside. One such investment that has been gaining attention is the Innovator U.S. Equity Buffer ETF – January (BJAN). But the q
Falls Township in Pennsylvania is taking a preemptive stance to secure its financial future as a major revenue source shows signs of depletion. Historically, the township has been the beneficiary of substantial host community fees from Waste Management, amounting to approximately $18 million
The aftermath of the COVID-19 pandemic has left a sizable imprint on the world economy, sending waves of transformation across multiple sectors. Among those poised to navigate this change is the banking industry, especially in the realm of digital core banking solutions. This pivot to
Understanding FinCEN's Enhanced AML Regulations The Scope of the New AML Requirements FinCEN's regulatory expansion is a targeted strike against money laundering in the residential real estate sector. Given the anonymity afforded by all-cash transactions, these purchases have become a
In a remarkable development that underscores the evolution of financial technology, Paystand has announced its acquisition of Teampay. This strategic move not only propels Paystand closer to its ambition of creating a comprehensive decentralized finance (DeFi) payment network, but it also marks a
Mastercard Boosts Fintech Innovation with Enhanced Programs In an era where financial technology evolves at an unprecedented pace, Mastercard stands as a colossal enabler, advancing its efforts to incubate and accelerate the growth of fintech enterprises globally. Recognizing the significance of
