Compliance

Bank Tokens Set New Standards for Open Blockchain Interoperability
Regulatory & Compliance Bank Tokens Set New Standards for Open Blockchain Interoperability

The collaboration between Kinexys, JP Morgan's blockchain sector, and the Massachusetts Institute of Technology’s Digital Currency Initiative (MIT DCI) marks a significant stride in establishing standards for bank tokens on open blockchains. This venture is fueled by the increasing relevance o

White-Label Payment Solutions: A Smart Choice for Startups
Digital & Technology White-Label Payment Solutions: A Smart Choice for Startups

Startups are navigating a challenging landscape where offering efficient payment solutions is critical, yet resources are scarce. New businesses frequently grapple with whether to develop proprietary payment systems or adopt white-label solutions—a decision that impacts both costs and control. The s

Will Tanzania's Currency Rule Strengthen the Shilling?
Regulatory & Compliance Will Tanzania's Currency Rule Strengthen the Shilling?

In a landscape characterized by evolving financial policies and international dealings, Priya Jaiswal stands out as a luminary in banking and finance. With her deep knowledge of market dynamics and regulatory frameworks, she brings invaluable insights into Tanzania's recent shift in foreign

Can AFSL Holders Be Liable for Advisors’ Poor Advice?
Capital, Risk & Assets Can AFSL Holders Be Liable for Advisors’ Poor Advice?

The intricate legal landscape surrounding financial advice in Australia has been thrust into the spotlight due to a landmark court decision. This ruling highlights the potential liabilities bestowed upon Australian Financial Services License (AFSL) holders when their advisers' actions cause

Adapting to CFPB Changes: State Regulations Rise in Importance
Regulatory & Compliance Adapting to CFPB Changes: State Regulations Rise in Importance

Recent shifts within the Consumer Financial Protection Bureau (CFPB) under the Trump Administration's federal deregulation policies have significantly altered the regulatory landscape for financial institutions. As federal oversight diminishes, state regulations have risen in prominence,

Real-Time Payments Revolutionize Financial Systems and Processes
Digital & Technology Real-Time Payments Revolutionize Financial Systems and Processes

In an era defined by the relentless pursuit of efficiency and speed, the financial industry stands on the precipice of a transformative shift toward real-time payment systems. At the recent Smarter Faster Payments conference held in New Orleans, industry experts converged to dive deep into the

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