Regulatory & Compliance

A staggering £44 million penalty levied against the world's largest building society serves as a stark reminder that even the most established financial institutions can falter when their vigilance against financial crime wanes. The UK's Financial Conduct Authority (FCA) imposed this significant

What should have been a landmark celebration of a multi-billion-dollar merger has instead ignited a firestorm of accusations, pitting a major bank's leadership against an activist investor alleging betrayal and self-interest. The planned $10.9 billion all-stock acquisition of Comerica by Fifth

In a striking development that underscores the escalating financial and legal battles between Russia and Western corporations, the administrator for Google's defunct Russian subsidiary has successfully obtained a temporary freeze on approximately $129 million worth of the tech giant's assets

The Federal Reserve's recent sanctioning of PNC Financial Services Group's $4.1 billion acquisition of FirstBank has sent a definitive signal across the financial sector, heralding a significant acceleration in the regulatory review process for major bank mergers. This decision, arriving just 94

With a career spanning over two decades at the confluence of banking, technology, and regulatory affairs, Priya Jaiswal has a unique vantage point on the digital transformation of finance. She has witnessed firsthand the shift from a culture where innovation was stifled by institutional inertia to

In a world where digital finance is commonplace for many, millions of individuals remain locked out of the formal economy, navigating a landscape fraught with risk and inefficiency. A strategic partnership announced at Money20/20 USA between payments giant Mastercard and cross-border specialist