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

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

There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

The House on Wednesday voted to dramatically expand Congress’s ability to roll back regulations passed by the prior ...

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

Banks in Cyprus must implement increased due diligence measures when conducting background checks on politically exposed ...

Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...

While neobanks brought convenience, they remained tethered to legacy infrastructure. Deobanks blend the ease of digital banking with the decentralization of blockchain.

The Law Society of England and Wales has responded to the Legal Services Board’s (LSB) consultation on guidance for the new regulatory objective of ‘promoting the prevention and detection of economic ...

Discover GIFT City's unique financial offerings, attracting international funds and banks, with a focus on investor ...

Former Star Entertainment chief executive Matt Bekier failed to ­inform the board that the casino operator had cancelled the ...

African crypto platforms must prioritise security, regulation, innovation By Sibahle Malinga, ITWeb senior news journalist.Johannesburg, 12 Feb 2025Crypto's rapid growth in Africa hinges on seamless ...