Laws & Regulations

Tanzania Introduces Bill to Use Movable Assets as Collateral
Capital, Risk & Assets Tanzania Introduces Bill to Use Movable Assets as Collateral

Under the proposed legislation, lenders may propose taking direct ownership of collateral to settle debts, provided the borrower does not submit a formal objection. This specific provision marks a radical departure from the traditional Tanzanian financial landscape, where the recovery of debts

How Does BitGo’s NYDIG Deal Reshape Institutional Crypto?
Capital, Risk & Assets How Does BitGo’s NYDIG Deal Reshape Institutional Crypto?

As the digital asset ecosystem matures in 2026, the lines between traditional banking and specialized crypto infrastructure continue to blur, creating a high-stakes environment for institutional players. Priya Jaiswal, a leading authority in market analysis and portfolio management, joins us to

New Zealand Modernizes AML/CFT Laws With Omnibus Amendment Bill
Regulatory & Compliance New Zealand Modernizes AML/CFT Laws With Omnibus Amendment Bill

Upcoming changes to virtual asset regulations will target the anonymity of cryptocurrency transactions to bring them in line with global security standards. The New Zealand Government has reached a pivotal milestone in its multi-year legislative strategy to modernize the nation's financial

Is Cooperation the Key to Leniency in the FTX Case?
Capital, Risk & Assets Is Cooperation the Key to Leniency in the FTX Case?

The dramatic disintegration of the FTX empire remains a defining moment for global finance, forcing a profound reassessment of how federal regulators balance the need for harsh punishment with the pragmatic necessity of rewarding high-level informants. At the heart of this legal saga is the tension

Digital Banking Fraud in South Africa Exceeds R1.4 Billion
Regulatory & Compliance Digital Banking Fraud in South Africa Exceeds R1.4 Billion

South Africa’s rapid shift toward a mobile-first economy has inadvertently created a sophisticated playground for cybercriminals who now extract more than R1.4 billion annually from unsuspecting bank account holders. This staggering financial milestone serves as a wake-up call for an industry that

The Evolution of In-House Legal Roles in Asian Banking
Regulatory & Compliance The Evolution of In-House Legal Roles in Asian Banking

Priya Jaiswal is a globally recognized authority in corporate legal strategy and banking regulation, currently serving as a senior advisor for digital transformation initiatives across the Asia-Pacific region. With a career spanning over two decades, she has navigated the complexities of

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