Regulatory & Compliance

Alaska Faces Urgent Action to Address Imminent Natural Gas Shortfall
Regulatory & Compliance Alaska Faces Urgent Action to Address Imminent Natural Gas Shortfall

Alaska's urban utilities are poised on the brink of a significant natural gas shortfall, with the potential for a severe energy crisis looming as early as 2027. The urgency to find alternative sources or import infrastructure for liquefied natural gas (LNG) has never been more critical. Declining

How Is Italy's RegTech Industry Transforming Compliance and Investment?
Regulatory & Compliance How Is Italy's RegTech Industry Transforming Compliance and Investment?

The Regulatory Technology (RegTech) industry in Italy is undergoing a significant transformation, driven by technological advancements and increasing regulatory pressures. This evolution is enhancing compliance processes and creating substantial investment opportunities. As regulatory frameworks

How Do AML Measures Impact the Everyday Crypto Investor?
Regulatory & Compliance How Do AML Measures Impact the Everyday Crypto Investor?

The rise of cryptocurrencies has ushered in a transformative era of financial transactions, characterized by decentralization and enhanced anonymity. However, the very features that have made cryptocurrencies appealing to many have also rendered them attractive for illicit activities, compelling

How Is Money Laundering Evolving with Cryptocurrency Advances?
Regulatory & Compliance How Is Money Laundering Evolving with Cryptocurrency Advances?

Money laundering, the process of legitimizing illicitly obtained funds, has been transformed with the advent of cryptocurrency. The unique attributes of cryptocurrencies can complicate the tracking and tracing of transactions, providing a veil for illegal activities. This article delves into the

Singapore's RegTech Market Poised for Significant Growth by 2024
Regulatory & Compliance Singapore's RegTech Market Poised for Significant Growth by 2024

The regulatory technology (regtech) sector in Singapore is on the brink of substantial growth, presenting numerous investment opportunities for stakeholders in various industries. Regtech focuses on enhancing regulatory compliance through advanced technology, and its market dynamics, size, and

Are Banks Failing to Protect Consumers from Zelle Fraud?
Regulatory & Compliance Are Banks Failing to Protect Consumers from Zelle Fraud?

The Consumer Financial Protection Bureau (CFPB) has recently taken legal action against Early Warning Services, the operator of Zelle, and three major U.S. banks—Bank of America, JPMorgan Chase, and Wells Fargo. The lawsuit alleges that these institutions have failed to implement sufficient

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