Regulatory & Compliance

ActBlue Faces Allegations of Fraudulent Donations and Money Laundering
Regulatory & Compliance ActBlue Faces Allegations of Fraudulent Donations and Money Laundering

Recent allegations have cast a shadow over ActBlue, raising crucial questions about the platform's legitimacy and transparency in political fundraising. Known for funneling significant funds to left-wing movements and Democratic campaigns, ActBlue is now under scrutiny following claims of financial

How Can Banks Achieve Sustainable Compliance Under Regulatory Scrutiny?
Regulatory & Compliance How Can Banks Achieve Sustainable Compliance Under Regulatory Scrutiny?

With enforcement actions, consent orders, and written agreements reaching unprecedented levels, banks are increasingly in search of swift solutions to regain normalcy. Enforcement actions bear the potential to hinder a bank's growth, product launches, or acquisitions. For instance, one bank was

NBR Implements Advanced Customs Risk Management Regulations for 2025
Regulatory & Compliance NBR Implements Advanced Customs Risk Management Regulations for 2025

The National Board of Revenue (NBR) is set to transform customs operations with the release of the 'Customs Risk Management Regulations, 2025'. The regulation is a major leap forward in countering economic risks and curbing financial crimes like money laundering and terrorism financing. This

How Is Fintech Funding Shaping Innovation and Market Expansion?
Regulatory & Compliance How Is Fintech Funding Shaping Innovation and Market Expansion?

In recent years, fintech funding has driven significant strides in technological advancements and market growth across the financial technology landscape. Each investment round underscores the crucial role that capital plays in fostering innovation, scalability, and strategic expansion. For

Why Was Amirruddin Nin's Conviction Upheld by the Court of Appeal?
Regulatory & Compliance Why Was Amirruddin Nin's Conviction Upheld by the Court of Appeal?

In an intriguing turn of events in the ongoing battle against financial crime, the Court of Appeal has upheld the conviction and sentencing of Amirruddin Nin. Amirruddin, the director of CTB Solutions Sdn Bhd, faced serious accusations related to his noncompliance during a critical money laundering

Will the Hope and Territorial Bancorp Merger Strengthen Regional Banks?
Regulatory & Compliance Will the Hope and Territorial Bancorp Merger Strengthen Regional Banks?

The recent announcement of a merger between Los Angeles-based Hope Bancorp and Honolulu-based Territorial Bancorp has raised questions about the potential impact on regional banks. With regulatory approval now secured, the merger aims to create the largest regional bank across both the continental

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