Laws & Regulations

How Are Law Firms Linked to Singapore's $3B Money Laundering?
Regulatory & Compliance How Are Law Firms Linked to Singapore's $3B Money Laundering?

In a staggering financial scandal that has rocked Singapore, a $3 billion money laundering case has unveiled deep ties to the legal sector, raising critical questions about the role of law firms in facilitating illicit transactions. This unprecedented case, one of the largest of its kind in the

How Is the SEC's AI Task Force Shaping Financial Regulation?
Regulatory & Compliance How Is the SEC's AI Task Force Shaping Financial Regulation?

In an era where financial markets are becoming increasingly intricate due to the rise of digital assets, algorithmic trading, and evolving compliance demands, the U.S. Securities and Exchange Commission (SEC) has made a groundbreaking move by establishing its AI Task Force, announced on August 1 of

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

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