The European Union (EU) has made a significant leap forward in its ongoing battle against financial crime with the announcement of the enhanced FIU.net system. This platform for financial crime intelligence-sharing has been a critical tool for Financial Intelligence Units (FIUs) across the EU since
The fintech landscape in the UK is poised for significant transformation by 2025, driven by advancements in AI, stablecoins, and robust fraud prevention measures. As the country navigates these changes, it aims to maintain its leadership position in the global fintech arena. This article explores
Imagine a scenario where small businesses engaged in innovation and technology development secure their data for an extended period without the dread of premature relinquishment. The recent rule published by the Department of Defense (DOD) on December 17, 2024, aims to establish precisely that. The
The future of bank-fintech partnerships is poised for significant regulatory scrutiny, especially as we approach 2025. The collapse of Synapse in 2024 has brought to light the inherent risks these collaborations carry, emphasizing the need for robust risk management and transparency. Over the past
Monaco, a small yet powerful financial hub, has been continually working to enhance its regulatory framework against money laundering and terrorism financing. A positive report published by the Council of Europe regarding Monaco's efforts has shone a spotlight on this remarkable progress.
California's $5-billion cannabis industry was designed to be a regulated market aimed at protecting public health. However, the widespread issue of illegal pesticide use has exposed significant regulatory failures. This problem is particularly evident in Santa Cruz County, where cannabis
