Regulatory & Compliance

Federal Stablecoin Laws: STABLE and GENIUS Acts Shape Regulation
Regulatory & Compliance Federal Stablecoin Laws: STABLE and GENIUS Acts Shape Regulation

In recent years, the regulatory environment for stablecoins in the United States has seen significant developments, particularly with the introduction of the STABLE Act and the GENIUS Act. As digital assets continue to gain traction in both global and local markets, these pioneering legislative

UK Courts Redefine Integrity in Financial Regulation Standards
Regulatory & Compliance UK Courts Redefine Integrity in Financial Regulation Standards

Recent decisions from UK tribunals and courts have ignited significant discourse on what constitutes integrity within the financial regulatory framework. These rulings have broadened the definition of integrity beyond mere honesty to encompass ethical awareness and institutional effectiveness. This

India Unveils New Financial Rules Affecting Daily Transactions
Regulatory & Compliance India Unveils New Financial Rules Affecting Daily Transactions

India has introduced a sweeping array of financial regulations, effective from June 1, that significantly impact the daily management of finances for millions of citizens. As the financial ecosystem evolves, credit card holders, ATM users, mutual fund investors, and others will experience changes

Can the G20 Roadmap Transform Cross-Border Payments by 2027?
Regulatory & Compliance Can the G20 Roadmap Transform Cross-Border Payments by 2027?

The transformation of cross-border payments stands as one of the most ambitious endeavors in the financial industry today. The global financial community has been deeply engaged in discussions and strategies to overhaul the current payment infrastructure. With the G20 roadmap, the challenge lies in

House Moves to Restore Bank Merger Flexibility, Awaiting Trump's Nod
Regulatory & Compliance House Moves to Restore Bank Merger Flexibility, Awaiting Trump's Nod

In a significant legislative move, the U.S. House of Representatives has passed a bill aimed at overturning the Office of the Comptroller of the Currency's (OCC) bank merger rule, reflecting a profound shift in regulatory policy affecting the banking industry. This new legislation, approved

Arion Bank Modernizes Payments Infrastructure with Volante
Regulatory & Compliance Arion Bank Modernizes Payments Infrastructure with Volante

In today's rapidly evolving financial landscape, maintaining compliance and operational efficiency is critical for banking institutions. Arion Bank, Iceland's third-largest bank by assets, recognizes the significance of this challenge and is taking strategic measures to ensure its

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