Regulatory & Compliance

Navigating Regulatory Compliance Amid Financial Industry Changes
Regulatory & Compliance Navigating Regulatory Compliance Amid Financial Industry Changes

Financial institutions today face a formidable challenge: constantly evolving regulations that create a landscape of uncertainty and complexity. Changes within the regulatory bodies, such as the Consumer Financial Protection Bureau (CFPB), exemplify the dynamic nature of the industry. Despite these

March 25, 2025
What Are the Key Financial and Banking Reforms in Indian Parliament?
Regulatory & Compliance What Are the Key Financial and Banking Reforms in Indian Parliament?

On Monday, the Indian Parliament is set for crucial deliberations on financial and banking reforms. The Lok Sabha, the lower house, will focus on Union Finance Minister Nirmala Sitharaman, who is scheduled to present The Finance Bill, a pivotal document for finalizing the central government's

March 24, 2025
Australia Sets New Crypto Regulations, Balancing Security and Innovation
Regulatory & Compliance Australia Sets New Crypto Regulations, Balancing Security and Innovation

Australia is on the verge of a significant shift in its approach to crypto regulation. The federal government is set to introduce new guidelines that will bring digital asset exchanges and fintech firms under a governance framework similar to traditional financial service providers, including

March 21, 2025
How Will the OCC's New Crypto Guidelines Impact National Banks?
Regulatory & Compliance How Will the OCC's New Crypto Guidelines Impact National Banks?

The recent issuance of Interpretive Letter 1183 by the Office of the Comptroller of the Currency (OCC) has introduced a pivotal change in the regulatory framework governing national banks and their engagement with cryptocurrency activities. This letter represents a significant shift in federal bank

March 20, 2025
Should Lawyers Face a New Criminal Offense for Enabling Economic Crime?
Regulatory & Compliance Should Lawyers Face a New Criminal Offense for Enabling Economic Crime?

The rising tide of economic crime and its enablers has ignited calls for tighter regulatory measures. Among the loudest voices is Baroness Margaret Hodge, the UK's anti-corruption champion, advocating for a new criminal offense targeting lawyers who facilitate such crimes. At an event at the

March 19, 2025
Founder of E-Freight Solutions Admits to Bank Fraud, Faces Restitution
Regulatory & Compliance Founder of E-Freight Solutions Admits to Bank Fraud, Faces Restitution

Spencer Askew, the founder of E-Freight Solutions Worldwide, LLC, a logistics and supply company, recently admitted to committing bank fraud and lying to the United States Department of Veterans Affairs (VA), marking a significant development in the case. In March of this year, Askew pleaded guilty

March 18, 2025
Loading

Subscribe to our weekly news digest.

Join now and become a part of our fast-growing community.

Invalid Email Address
Thanks for Subscribing!
We'll be sending you our best soon!
Something went wrong, please try again later