News

On July 21, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced its intent to postpone the ...
On July 21, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a two-year ...
In July 2025, the U.S. Congress advanced a landmark package of legislative measures aimed at establishing a comprehensive federal framework for ...
Hong Kong implements a robust stablecoin licensing framework effective August 1, 2025, to enhance financial stability and ...
The FATF Africa Joint Group’s visit aimed to verify that South Africa has effectively implemented reforms outlined in a ...
Two summers ago, Alida, a retiree from Western Maryland, was buying groceries when her card was declined. On the phone, a ...
The European Union’s new regulation aimed at combatting money laundering is expected to go into full effect in two years.
The Company will reconvene its Annual General and Special Meeting of shareholders (the “Reconvened Meeting”) on August 22, 2025 at 10:00 a.m. (Eastern Time) to vote on the appointment of EY and the ...
Stablecoins are the most familiar RWA, but they are just the gateway. Treasury bills, private credit, commodities, stocks, ...
The action was taken under Article (14) of Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations ...
The ongoing digitalisation of financial services has increased the risk of money laundering (ML) and terrorist financing (TF) ...
South Africa has reached a critical juncture in its efforts to exit the FATF greylist, following a key international ...