Laws & Regulations

Who Is ClearBank's New CFO Driving Global Expansion?
Trends & Innovation Who Is ClearBank's New CFO Driving Global Expansion?

What does it take for a fintech powerhouse to conquer new markets in a world where financial innovation moves at lightning speed? ClearBank, a UK-based leader in real-time clearing and embedded banking, may have just found the answer with a bold leadership move. The appointment of David Samper as

Are Trading Desks Overlooking MiFID II's Strategic Edge?
Blockchain & Cryptocurrency Are Trading Desks Overlooking MiFID II's Strategic Edge?

Setting the Stage: Transparency as a Game-Changer in Financial Markets Imagine a financial market where every trade, every decision, and every cost is laid bare for scrutiny, offering unprecedented clarity to those who know how to use it. This is the reality under the Markets in Financial

How Did Doopla Pioneer Regulated Crowdfunding in Mexico?
Lending & Investment How Did Doopla Pioneer Regulated Crowdfunding in Mexico?

In the evolving financial landscape of Mexico, where traditional banking systems often burden borrowers with exorbitant interest rates and leave investors with meager returns, a transformative idea emerged to bridge this gap. Doopla, a groundbreaking crowdfunding platform, was founded in 2015 by

MACo Trust Secures Over $100M to Tackle Retiree Health Costs
Lending & Investment MACo Trust Secures Over $100M to Tackle Retiree Health Costs

In a pivotal development, the MACo OPEB Investment Trust has surpassed the $100 million mark in total assets, redefining how counties manage retiree health care liabilities. The Trust serves as an investment conduit, enabling counties to invest current assets actively and achieve returns that

ECCB and Partners Host Workshop to Boost AML/CFT Capacity
Regulatory & Compliance ECCB and Partners Host Workshop to Boost AML/CFT Capacity

The fight against financial crimes has become more imperative, with Eastern Caribbean nations seeking to fortify their legal and financial systems against money laundering and terrorist financing threats. In an effort to bolster the region's capacity in managing these financial crimes, the Eastern

How Will FIS and Circle Transform Digital Finance?
Regulatory & Compliance How Will FIS and Circle Transform Digital Finance?

In an era characterized by the incessant evolution of financial technologies and digital currencies, industry leaders FIS and Circle have embarked on a groundbreaking partnership for the integration of stablecoins into mainstream financial systems. This collaboration promises to streamline

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