Regulatory & Compliance

How Are Victoriabank and Salt Edge Transforming Moldovan Banking?
Regulatory & Compliance How Are Victoriabank and Salt Edge Transforming Moldovan Banking?

The Moldovan banking sector stands on the brink of a revolutionary transformation, marked by strategic partnerships and evolving regulatory frameworks. Among the most notable collaborations spearheading this change is the partnership between Victoriabank, one of Moldova's leading banks, and Salt

How Can UK Regulators Ensure Cash Access Amid Bank Closures?
Regulatory & Compliance How Can UK Regulators Ensure Cash Access Amid Bank Closures?

As the digital financial landscape advances, the UK faces the pressing issue of maintaining cash accessibility amid the ongoing closure of bank branches and ATMs. The United Kingdom's Financial Conduct Authority (FCA) has stepped in with new regulations to tackle this challenge, set to take effect

Can Wells Fargo Overcome Ongoing Regulatory Compliance Issues?
Regulatory & Compliance Can Wells Fargo Overcome Ongoing Regulatory Compliance Issues?

Wells Fargo, one of the largest banks in the United States, has faced a series of regulatory scandals and compliance failures over the last several years. Since the 2016 fake accounts scandal, the bank has been under intense scrutiny from regulators and has struggled to rebuild its reputation and

How Will FCMB’s Digital Capital Raise Shape Nigeria’s Economic Future?
Regulatory & Compliance How Will FCMB’s Digital Capital Raise Shape Nigeria’s Economic Future?

The completion of the initial phase of FCMB Group Plc's capital raise has been met with commendations from the group’s CEO, Ladi Balogun. He took the opportunity to thank key financial regulators and the Nigerian Exchange Group (NGX Group) for their crucial support in the process. The capital raise

Can the ROAD to Housing Act Solve America's Affordable Housing Crisis?
Regulatory & Compliance Can the ROAD to Housing Act Solve America's Affordable Housing Crisis?

In an era marked by soaring home prices, rental costs, and rising levels of homelessness, the United States faces an urgent and complex housing crisis that demands immediate and effective legislative action. The recent introduction of the ROAD to Housing Act by Ranking Member Tim Scott (R-S.C.) and

Wells Fargo Faces Compliance Woes; Mastercard Boosts Digital Security
Regulatory & Compliance Wells Fargo Faces Compliance Woes; Mastercard Boosts Digital Security

Wells Fargo and Mastercard, two giants in the financial industry, find themselves navigating different yet critical challenges. Wells Fargo is currently grappling with regulatory compliance issues that have plagued the bank for years, while Mastercard is taking proactive steps to enhance its

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