Laws & Regulations

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

Who Will Lead Citi After CFO Mark Mason Steps Down?
Regulatory & Compliance Who Will Lead Citi After CFO Mark Mason Steps Down?

What happens when a titan of global banking loses a key architect of its financial strategy at a critical moment of transformation? Citi, one of the largest financial institutions in the U.S., stands at such a crossroads as Chief Financial Officer Mark Mason steps down. His departure, effective

JPMorgan, BofA Respond to Trump's Debanking Order in SEC Filings
Regulatory & Compliance JPMorgan, BofA Respond to Trump's Debanking Order in SEC Filings

What happens when the President of the United States points a finger at some of the nation’s largest banks, accusing them of shutting out entire groups based on political beliefs? In a stunning move, President Donald Trump issued an executive order in August targeting "debanking" practices, putting

Revolut Pay Integration – Review
Regulatory & Compliance Revolut Pay Integration – Review

In an era where digital transactions dominate, the travel industry faces a pressing challenge: how to make payments as effortless as booking a dream vacation, ensuring that millions of users worldwide can enjoy speed and security in their online purchases. Fintech innovations are stepping up to

Why Did US Fintech Pipe Slash Its Workforce by 50%?
Trends & Future Why Did US Fintech Pipe Slash Its Workforce by 50%?

As the fintech landscape continues to evolve at a breakneck pace, few companies have captured attention quite like Pipe, a US-based provider of embedded capital and financial tools for small and medium businesses. Today, I’m thrilled to sit down with Priya Jaiswal, a renowned expert in banking,

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