Legislation

Navigating Financial Crime: Tech and Regulations Reshape Compliance
Regulatory & Compliance Navigating Financial Crime: Tech and Regulations Reshape Compliance

As global financial systems grapple with rapidly evolving challenges, financial crime compliance is undergoing a significant transformation. Political upheavals, stringent regulatory demands, and groundbreaking technological advancements are exerting immense pressure on traditional finance systems.

September 10, 2024
How Should Banks Prepare for the Digital Operational Resilience Act?
Regulatory & Compliance How Should Banks Prepare for the Digital Operational Resilience Act?

The Digital Operational Resilience Act (DORA), which took effect on January 16, 2023, is a crucial piece of legislation designed to bolster the digital resilience of the financial sector. It aims to ensure that financial entities can continue to operate through severe operational disruptions by

August 15, 2024
Can New Legislation Curb Misuse of Digital Assets in the U.S.?
Regulatory & Compliance Can New Legislation Curb Misuse of Digital Assets in the U.S.?

The recent approval of a bill by the U.S. House of Representatives to curb the misuse of digital assets marks a significant milestone in the evolving landscape of cryptocurrency regulation. Aimed at strengthening national security and safeguarding digital assets, this bill proposes the creation of

July 29, 2024
How Will the Financial Technology Protection Act Fight Illicit Finance?
Regulatory & Compliance How Will the Financial Technology Protection Act Fight Illicit Finance?

The U.S. House of Representatives has recently passed the Financial Technology Protection Act, a piece of comprehensive legislation aimed at addressing illicit finance activities using digital assets. As digital technologies evolve, so do the methods of illegal financing, necessitating a proactive

July 29, 2024
Rep. Mace Proposes Blockchain Tech for U.S. Border Security
Blockchain & Cryptocurrency Rep. Mace Proposes Blockchain Tech for U.S. Border Security

In a trailblazing legislative move, Rep. Nancy Mace has recently tabled a bill aimed at ramping up security operations across U.S. borders using blockchain technology. Recognizing the potential for such technology to revolutionize border security, the bill specifically commands the Secretary of

May 7, 2024
UK MoJ Faces Legal Challenge Over Litigation Funding Bill
Regulatory & Compliance UK MoJ Faces Legal Challenge Over Litigation Funding Bill

The UK's Ministry of Justice is embroiled in a complex legal challenge following a significant Supreme Court ruling. The debate centers around the newly proposed Litigation Funding Agreements (Enforceability) Bill, igniting controversy within the legal sector. Critics of the Bill fear it

April 23, 2024
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