Regulatory & Compliance

Are Tap-to-Pay Scams Exploiting Vulnerable Donors Nationwide?
Regulatory & Compliance Are Tap-to-Pay Scams Exploiting Vulnerable Donors Nationwide?

In recent years, a troubling scam has increasingly targeted individuals nationwide, preying upon their generous instincts. Con artists are using sob stories of raising funds for children’s funerals, manipulating emotions to deceive individuals into making significant financial donations via

How Will New UK Bank Rules Protect Your Account Rights?
Regulatory & Compliance How Will New UK Bank Rules Protect Your Account Rights?

Recent developments in the UK banking sector have introduced significant regulations aimed at fortifying consumer rights. The introduction of these measures is a response to increasing concerns about the potential for politically motivated decisions within financial institutions. High-profile

Can AI Revolutionize Compliance in Banking?
Regulatory & Compliance Can AI Revolutionize Compliance in Banking?

In recent years, the integration of artificial intelligence (AI) into banking has sparked considerable debate and interest, primarily due to its potential to address compliance challenges. As financial institutions are tasked with navigating an increasingly complex regulatory environment, the

Can Stablecoin Regulation Balance Privacy and Security?
Regulatory & Compliance Can Stablecoin Regulation Balance Privacy and Security?

The rise of stablecoins in the global financial landscape is fueling intense regulatory discussions, especially in the United States, where legislators are tasked with balancing security measures against the backdrop of individual privacy concerns. As discussions in legislative corridors progress,

ED Raids FIITJEE Centers Over Money Laundering Allegations
Regulatory & Compliance ED Raids FIITJEE Centers Over Money Laundering Allegations

The Enforcement Directorate (ED) recently conducted raids on multiple centers of FIITJEE, one of India's leading coaching institutes. These actions, carried out at locations in Delhi, Noida, and Gurugram, are part of a broader investigation into alleged money laundering and financial mismanagement.

Is EU Financial Stability at Risk from U.S. Stablecoin Policies?
Regulatory & Compliance Is EU Financial Stability at Risk from U.S. Stablecoin Policies?

The European Central Bank (ECB) has voiced concerns regarding the potential impact of U.S. stablecoin policies on the European Union's (EU) financial stability, prompting calls for revisions to the EU's Markets in Crypto Assets (MiCA) legislation. With U.S. policies such as the Stablecoin

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