Laws & Regulations

U.S. Sanctions Russia’s VTB Bank for Aiding Iranian Finance
Regulatory & Compliance U.S. Sanctions Russia’s VTB Bank for Aiding Iranian Finance

Priya Jaiswal joins us to discuss the escalating financial warfare between global superpowers and the tightening net around the world’s most sanctioned institutions. As a recognized authority in international banking and portfolio management, Jaiswal offers a deep dive into the strategic mechanics

Can AI Stop Predatory Lending in Thailand’s Non-Bank Sector?
Trends & Future Can AI Stop Predatory Lending in Thailand’s Non-Bank Sector?

High household debt currently threatens Thailand’s national economic stability prompting a technological crackdown on predatory lending within the non-bank sector. This initiative represents a fundamental shift in how the central bank monitors the financial health of the nation by targeting

The Evolution and Effectiveness of U.S. AML Compliance
Regulatory & Compliance The Evolution and Effectiveness of U.S. AML Compliance

Industry veterans suggest that the primary success of post-9/11 reforms is the quiet creation of barriers that make it significantly more expensive for criminals to operate. Before the events of September 2001, anti-money laundering efforts were frequently relegated to the fringes of financial

Revolut Data Breach: Social Engineering Attack Exposes User Info
Regulatory & Compliance Revolut Data Breach: Social Engineering Attack Exposes User Info

This incident underscores a growing trend in cybercrime where attackers no longer seek software exploits but instead use administrative deception to gain access to sensitive financial records. For a company like Revolut, which has built its reputation on high-speed digital banking and cryptographic

How Will ESG Metrics Change Credit Risk in African Finance?
Capital, Risk & Assets How Will ESG Metrics Change Credit Risk in African Finance?

The European Banking Authority now recognizes that environmental disruptions like droughts and floods are direct drivers of market and operational risks for international lenders. This fundamental shift marks the end of an era where sustainability was viewed merely as a component of corporate

The Best Stablecoin-Friendly Banks for Business in 2026
Capital, Risk & Assets The Best Stablecoin-Friendly Banks for Business in 2026

By 2026, the business banking sector has effectively split between legacy institutions that freeze digital asset accounts and a new vanguard that treats stablecoins as primary infrastructure. This dramatic shift occurred as global enterprises realized that the speed and cost-efficiency of digital

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