A Nigerian fintech company, ProsperaVest ESG Ltd, has unveiled eNsc, a stablecoin pegged 1:1 to the Nigerian Naira and built on the Lisk 2.0 blockchain.Designed to facilitate tokenized investments in ...

Simon Patteson highlights the striking omission of critical industries including financial services from the UK government’s AI Action Plan ...

A ubiquitous compliance protocol that has become even more critical in the digital era is KYC, which stands for Know Your ...

The authors write "This article summarizes recurring issues and compliance considerations for Data Providers as they grapple ...

Transaction Highlights the Strategic Transformation of the Company to a Pure Communications SaaS Subscription Model ...

If you’re sending six figures to the IRS each year, consider exploring a tax strategy that helps you keep more of your ...

Whether you’re deep into implementation or just starting your journey, these considerations can help you overcome the ...

RYO Coin is a Japanese cryptocurrency project aiming to be more than just a token. It's building a full-scale digital ...

Bills are advancing through the Legislature as Elizabeth Gutfahr, a former Santa Cruz County treasurer, awaits sentencing for ...

An overview of how federal bank regulatory agencies examine banks for Bank Secrecy Act (BSA) compliance and the available ...

Effectively managing this data while staying compliant with an increasingly intricate regulatory environment is no small feat ...

Banks are rapidly digitizing customer experience, yet many still rely on outdated manual processes for compliance, creating a widening technology gap that poses serious risks. Jason Keller shares ...