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The European Commission clarified whether EU financial entities can descope from DORA services received from financial entities, which...
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On November 26, 2024, the United States Court of Appeals for the Fifth Circuit unanimously ruled that the Office of Foreign Assets...
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Electronic payment processing offers speed and convenience in many daily transactions, but that expediency often comes with a price. In...
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This incarceratory sentence is an important reminder that it is never too early to ensure that your AML controls, particularly around KYC...
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Credit rating agency Standard & Poors (S&P) released a stablecoin stability assessment last week. Stablecoins are a vital part of the...
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This past week the U.S. Financial Accounting Standards Board (FASB), which establishes financial accounting and reporting standards for...
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A new California law effective on January 1, 2024, SB235, modifies Cal Code Civ Proc §§ 2016.090 and 2023.050 creating new, mandatory...
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Blockchain Capital, a digital asset/crypto focused venture firm, recently completed the largest fund raise in its ten-year history. The...
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The tokenization-of-real-world-assets is seen by many as a practical and promising use-case for blockchain technology, and as an...
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The latest UN survey on trade facilitation released on 5 July 2023 finds that global trade facilitation has progressed despite the...
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This post was also written by Ramsey Hanna. This past month, the Nasdaq exchange and BlackRock, the world’s largest global asset manager...
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The UK has been a pioneer in Open banking since its launch in 2018. Five years on, how is the supposed new entry point to banking and...
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The ICC and UNESCAP have created an online database to track progress of trade digitalization efforts around the world. Useful as a...
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You have implemented what you have been told are the best-in-class gold standard controls for your supply chain, and you know this is...
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On June 5, 2023, the Securities and Exchange Commission (“SEC”) filed a complaint in the U.S. District Court for the District of Columbia...
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As Shelly Palmer reports in one of his latest articles, the immediate technology threat facing us is not AI. While the debate over AI is...