Natalie Poirain

Natalie Poirain

Financial Systems Analyst Natalie Poirain is a Financial Services expert specializing in banking and finance. With extensive knowledge of the sector, she provides deep insight into investment, corporate, and banking regulations, and fintech. With a keen focus on market trends, Natalie enables both businesses and individuals to make well-informed decisions.
Can Shared Liability Effectively Tackle Payment Fraud in the EU?
Regulatory & Compliance Can Shared Liability Effectively Tackle Payment Fraud in the EU?

Payment fraud poses a significant challenge globally, with fraudsters constantly evolving their tactics to exploit weak points in the payment ecosystem. In response, the European Union (EU) has proposed updates to its regulatory framework for payments, including a new Payment Services Regulation

January 15, 2025
SEC Draft Rules Could Hinder Foreign Grants for Philippine Web3 Projects
Blockchain & Cryptocurrency SEC Draft Rules Could Hinder Foreign Grants for Philippine Web3 Projects

The Securities and Exchange Commission (SEC) of the Philippines has proposed new regulations for crypto-asset service providers that could significantly impact local blockchain projects. Aimed at increasing transparency and consumer protection, these draft rules may inadvertently stifle innovation

January 14, 2025
Can Federal Intervention Lower Pennsylvania's Summer Energy Prices?
Regulatory & Compliance Can Federal Intervention Lower Pennsylvania's Summer Energy Prices?

Pennsylvania Governor Josh Shapiro has proactively urged federal regulators to intervene and mandate the state's power grid to reduce prices, with the goal of counteracting a projected surge in energy costs this summer. This appeal is prompted by growing concerns over escalating energy

January 13, 2025
Sri Lanka Postpones AML/CFT Evaluation to 2026 Amid Economic Recovery Efforts
Regulatory & Compliance Sri Lanka Postpones AML/CFT Evaluation to 2026 Amid Economic Recovery Efforts

Sri Lanka's decision to postpone its third evaluation of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework from March 2025 to March 2026 reflects the challenges of conducting such assessments in the wake of two national elections the previous year. This

January 10, 2025
Iran's Housing Loan System Under Scrutiny Amid Corruption and Inflation
Lending & Investment Iran's Housing Loan System Under Scrutiny Amid Corruption and Inflation

Under the administration of Iranian regime president Masoud Pezeshkian, Iran's housing loan system is currently facing significant scrutiny due to rampant corruption and debilitating inflation, which have all but crippled the effectiveness of housing loans. The government recently announced a

January 10, 2025
Digital Payments Transform Utility Services in Remote Alaskan Villages
Digital Banking & Payments Digital Payments Transform Utility Services in Remote Alaskan Villages

The remote villages of Alaska have faced considerable obstacles in gaining access to reliable utility services due to the region's challenging geography, which includes vast expanses of rugged terrain and low population density. Historically, this has impeded the advancement of technology and

January 7, 2025
How Can Taxi Drivers Encourage More Cash Payments?
Digital Banking & Payments How Can Taxi Drivers Encourage More Cash Payments?

In an industry where card payments have become significantly more common, taxi drivers are continuously grappling with ways to maximize their revenue while minimizing costs. With transaction fees, delays in fund access, and various administrative burdens associated with card payments, cash

January 6, 2025
Creating a Regulation-Compliant Marketplace for Tokenized Real Assets
Blockchain & Cryptocurrency Creating a Regulation-Compliant Marketplace for Tokenized Real Assets

Tokenized Real World Assets (RWAs) represent a significant innovation in the financial sector as they merge traditional assets with blockchain technology. Establishing a regulation-compliant marketplace for these assets is crucial for ensuring security, transparency, and adherence to legal

January 3, 2025
Are Credit Union Service Organizations Ready for Compliance in 2025?
Lending & Investment Are Credit Union Service Organizations Ready for Compliance in 2025?

As a Credit Union Service Organization (CUSO), we operate at the nexus of innovation and regulatory diligence, empowering credit unions to serve their members more effectively. Our role is both supportive and strategic. Looking ahead to 2025, regulatory readiness has never been more critical. With

January 2, 2025
Is Lightchain AI Poised to Outshine Dogecoin in 2024 and 2025?
Blockchain & Cryptocurrency Is Lightchain AI Poised to Outshine Dogecoin in 2024 and 2025?

In the ever-evolving world of cryptocurrency, staying informed about market trends and emerging technologies is crucial for investors seeking opportunities. One trend that has caught the attention of many is the declining popularity of Dogecoin (DOGE), which was once a favored coin among

December 30, 2024
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