Fraud

Is the Fed's New Skinny Account Too Narrow for Fintech?
Regulatory & Compliance Is the Fed's New Skinny Account Too Narrow for Fintech?

With the Federal Reserve signaling a new era in payments by considering a novel, limited-use "skinny" account, the intersection of financial innovation and regulatory caution has never been more charged. To navigate this complex landscape, we turn to Priya Jaiswal, a leading authority in banking

Why Is Turkey Targeting Vepara in a Fintech Crackdown?
Capital, Risk & Assets Why Is Turkey Targeting Vepara in a Fintech Crackdown?

With a deep understanding of international business and financial markets, Priya Jaiswal has become a leading voice on the intersection of technology and regulatory compliance. Her analysis of the recent crackdown on Turkey’s fintech sector sheds light on a complex web of money laundering, illegal

New Fed Account Aims for Innovation, Faces Criticism
Digital & Technology New Fed Account Aims for Innovation, Faces Criticism

In a move signaling a deliberate but careful engagement with the rapidly evolving world of financial technology, the Federal Reserve Board has proposed the creation of a new, limited-use special payments account. This "skinny" account, as it has been dubbed, is designed to give federally insured

Can Traditional Banks Survive the AI Revolution?
Digital & Technology Can Traditional Banks Survive the AI Revolution?

With a distinguished career in banking and finance, Priya Jaiswal has become a leading voice on the intersection of technology and financial services. Her insights into market analysis and international business trends provide a crucial lens through which to view the industry's rapid

Fed Approves Major Pinnacle-Synovus Bank Merger
Regulatory & Compliance Fed Approves Major Pinnacle-Synovus Bank Merger

In a landmark decision that will reshape the financial landscape of the American Southeast, the Federal Reserve has officially granted its approval for the merger of Nashville-based Pinnacle Bank and Columbus, Georgia-based Synovus Bank. This crucial regulatory clearance, following shareholder

Why Did The Fed Clear Goldman Sachs And MCB?
Regulatory & Compliance Why Did The Fed Clear Goldman Sachs And MCB?

With the Federal Reserve recently closing the books on major enforcement actions against two very different financial institutions, Goldman Sachs and Metropolitan Commercial Bank, the industry is closely watching what it takes to get back into regulators’ good graces. We're joined by Priya Jaiswal,

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