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

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 ...

Our goal is to help every Canadian achieve financial freedom. Join More Than 30,000 Premium Members Receiving...

WhiteBIT froze over $150M in funds, cooperating with law enforcement for some of the high-profile hacks in 2024.

Welcome to the latest issue of Bracewell’s FINRA Facts and Trends, a monthly newsletter devoted to condensing and digesting ...

The bipartisan Corporate Transparency Act (CTA), passed in 2021 during the first Trump administration, mandated the creation ...

Decentralized finance (DeFi) is rapidly becoming one of the most important trends influencing the financial world. With DeFi activity constantly increasing and the total value locked exceeding $100 ...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...

Executives from MayBank PH, Forvis Mazars and Rapyd join our exclusive speaker line-up at FinTech LIVE Singapore ...

An international bank based in Puerto Rico has been sued for fraud in an alleged scheme that attorneys say led to the loss of more than $90 million in deposits, affecting hundreds of clients in the U.

Shortly after President Trump’s second inauguration, his executive branch took steps to further one of his signature promises ...