Laws & Regulations

Belgium Balks at EU Plan to Use Frozen Russian Assets
Banking Belgium Balks at EU Plan to Use Frozen Russian Assets

When €140 billion in immobilized Russian central bank assets sits largely at Euroclear in Belgium, the question of what to do with the windfall profits and whether to leverage them for Ukraine stops being a legal abstraction and becomes the EU’s most tangible test of solidarity. Analysts across

OCC's Gould Targets Debanking, Eases Community Bank Rules
Regulatory & Compliance OCC's Gould Targets Debanking, Eases Community Bank Rules

Sarah, thanks for having me. I’ve spent years watching how supervisory choices ripple through real banks, borrowers, and markets, and the current debates around debanking and tailoring aren’t abstract to me—they’re lived reality for lenders and customers. Since the Money20/20 discussion on Oct. 28,

Trend Analysis: CFPB Funding Showdown
Regulatory & Compliance Trend Analysis: CFPB Funding Showdown

A federal agency designed to be insulated from budget politics now faces a funding reinterpretation that could switch off its power without a single vote, exposing how a technical reading of one phrase—“combined earnings”—might ripple through the financial system and consumer protection in plain

Trend Analysis: Net-Zero Banking Strategies
Banking Trend Analysis: Net-Zero Banking Strategies

In a world where global greenhouse gas emissions must be halved by 2030 to avert catastrophic climate impacts, banks stand at the forefront of funding the transition to a sustainable economy. The financial sector's role in channeling capital toward decarbonization has never been more critical, as

Singapore Court Advances $2.7B 1MDB Lawsuit Against StanChart
Regulatory & Compliance Singapore Court Advances $2.7B 1MDB Lawsuit Against StanChart

In a landmark decision that reverberates through the global financial sector, the Singapore High Court has propelled a monumental $2.7 billion lawsuit forward, targeting Standard Chartered Bank over its alleged involvement in the infamous 1MDB scandal, widely regarded as one of the most egregious

NY AG Probes SoLo Funds Over Predatory Lending Claims
Trends & Future NY AG Probes SoLo Funds Over Predatory Lending Claims

I'm thrilled to sit down with Priya Jaiswal, a renowned expert in Banking, Business, and Finance, whose deep knowledge of market analysis, portfolio management, and international business trends offers invaluable insights into the fintech landscape. Today, we’re diving into the evolving

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