Legislation

In today's digital landscape, the extensive utilization of cookies and other tracking technologies by companies and their myriad partners plays a crucial role in enhancing the user experience on websites. These technologies, which involve storing and accessing information on user devices,

A groundbreaking law set to take effect on July 1 in Florida prohibits federal and state depository institutions from denying services to individuals based on their religion, political beliefs, or activities. Signed into law by Governor Ron DeSantis in May, HB 989 extends protections already in

Directive (EU) 2024/1654, recently adopted by the European Union, marks a significant step in enhancing cross-border law enforcement access to centralized bank account registries. By amending Directive (EU) 2019/1153, it aims to streamline the process of investigating illicit financial activities

The House of Representatives has recently passed a significant piece of legislation that could reshape the cryptocurrency landscape in the United States. The "Financial Innovation and Technology for the 21st Century Act" (FIT21) showcases bipartisan support but now awaits a potentially

How Will the EU's New AML Laws Impact Financial Oversight? The European Union has taken a significant step forward in its ongoing battle against money laundering and terrorist financing with the adoption of a comprehensive Anti-Money Laundering legislative package on April 24, 2024. This

As the fintech industry continues to reshape the financial landscape, its rapid growth has caught the attention of regulators. These progressive tech companies, alongside smaller traditional institutions like community banks, find themselves at a pivotal point in the context of U.S. regulation. The