Regulatory & Compliance

The Ministry of Commerce and Industry now requires all property and gold dealers to maintain tamper-proof electronic inventory systems for a minimum period of five years. This directive is part of a larger strategy to modernize the domestic economy and align it with global standards of financial

Upcoming changes to virtual asset regulations will target the anonymity of cryptocurrency transactions to bring them in line with global security standards. The New Zealand Government has reached a pivotal milestone in its multi-year legislative strategy to modernize the nation's financial

South Africa’s rapid shift toward a mobile-first economy has inadvertently created a sophisticated playground for cybercriminals who now extract more than R1.4 billion annually from unsuspecting bank account holders. This staggering financial milestone serves as a wake-up call for an industry that

Priya Jaiswal is a globally recognized authority in corporate legal strategy and banking regulation, currently serving as a senior advisor for digital transformation initiatives across the Asia-Pacific region. With a career spanning over two decades, she has navigated the complexities of

Zerohash continues to operate under money transmitter licenses in forty-seven states while attempting to address the specific financial and biographical deficiencies noted by federal regulators. The decision by the Office of the Comptroller of the Currency to return the firm’s application for a

Priya Jaiswal stands as a formidable voice in the high-stakes world of international finance and banking regulation. With a career built on dissecting market volatility and the intricate architecture of portfolio management, she has become a go-to strategist for understanding how government policy