Laws & Regulations

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

Trump's Crypto Policy Report Calls for Regulatory Overhaul
Regulatory & Compliance Trump's Crypto Policy Report Calls for Regulatory Overhaul

A Wave of Reform: The Future of Digital Assets The cryptocurrency world is abuzz with anticipation following the release of a groundbreaking report by a task force formed under President Donald Trump's administration. This pivotal document could redefine the regulatory landscape for digital assets

Treasury Delays Key Anti-Money Laundering Rule to 2028
Lending & Investment Treasury Delays Key Anti-Money Laundering Rule to 2028

The decision by the U.S. Treasury Department to postpone a critical anti-money laundering rule targeting the private investment sector has stirred significant discourse in the financial community. Originally set to take effect sooner, the regulation will now take root on January 1, 2028, following

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