Legislation

Navigating US Financial Regulations: A Guide for Global Institutions
Regulatory & Compliance Navigating US Financial Regulations: A Guide for Global Institutions

Navigating the labyrinth of US financial regulations can be a daunting task for non-US financial institutions. With the growing reach of these regulations globally, institutions must now, more than ever, align their practices with US standards to avoid severe penalties and disruptions. This guide

September 5, 2024
Comprehensive Guide to Cookie Usage and Consent in Enhanced Browsing
Regulatory & Compliance Comprehensive Guide to Cookie Usage and Consent in Enhanced Browsing

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,

July 22, 2024
Can Florida's New Law Combat Financial Discrimination Effectively?
Regulatory & Compliance Can Florida's New Law Combat Financial Discrimination Effectively?

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

July 19, 2024
How Will EU's Directive 2024/1654 Enhance Cross-Border Bank Data Access?
Regulatory & Compliance How Will EU's Directive 2024/1654 Enhance Cross-Border Bank Data Access?

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

July 5, 2024
House Passes FIT21 Crypto Bill Amid Regulatory Debate
Regulatory & Compliance House Passes FIT21 Crypto Bill Amid Regulatory Debate

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

May 17, 2024
How Will the EU's New AML Laws Impact Financial Oversight?
Regulatory & Compliance How Will the EU's New AML Laws Impact Financial Oversight?

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

May 2, 2024
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