In 2024, as financial crimes become increasingly complex and cross-border in nature, regulators across the globe face a high-stakes game of cat and mouse. With geopolitical tensions shaping policy and technological innovations blurring the lines of legality, the task of combating financial crime
The fintech landscape in India is on the brink of a pivotal transformation with the Reserve Bank of India's (RBI) finalized guidelines for the creation of a Self-Regulatory Organization (SRO). This move aims to forge a link between the burgeoning fintech sector and regulatory authorities,
In the ever-evolving landscape of financial regulation, staying ahead of compliance requirements is a challenge for any financial institution. The introduction of the Regulatory Violations Intelligence Index by Wolters Kluwer represents a revolutionary tool in the domain of compliance risk
In an ever-evolving financial landscape, the cryptocurrency market stands at a pivotal juncture, grappling with the rippling effects of regulatory updates and market movements. While some believe that the wave of regulation signals a maturing market ready to integrate into traditional finance,
The digital marketplace is facing a significant legal battle as Apple's App Store policies are placed under the microscope. These policies, particularly those related to payments, have stirred controversy and led to the creation of a powerful alliance including tech giants Meta Platforms,
The Impact of Data Breaches on Business Viability In today's digital landscape, data breaches frequently make headlines, affecting businesses big and small with severe outcomes. DPOs, or Data Protection Officers, are increasingly critical in preventing these disruptive events. According to
