Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...

Federal Reserve Governor Christopher Waller said stablecoins have the potential to “maintain and extend” the international role of the dollar, though their rise or fall will depend on solid business ...

Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management Program ...

Too often after corporate scandals, directors claim ignorance. The corporate regulator is arguing they should have asked more ...

The cleversoft group has reportedly completed its acquisition of Fineksus, which is the provider of financial messaging and ...

Maxine Waters introduces a draft bill to regulate stablecoin issuers, ensuring compliance and protecting consumers from scams.

A High Court decision could set a precedent, allowing law firms to bypass anti-money laundering regulations without ...

XRP Ledger introduces a new "Credentials" feature to enhance KYC and AML compliance while preserving user privacy and ...

The crypto market is inherently global due to its decentralised nature, but regional regulatory frameworks still govern its ...

MiCA establishes a unified licensing regime across the EU, simplifying operations for crypto firms and fostering legitimacy within the industry while prioritizing consumer protection. While MiCA's ...

US lawmakers have introduced the STABLE Act of 2025, aiming to regulate stablecoin issuers, enforce strict reserve ...