In Denver, eight businesses have recently been cautioned for hosting marijuana-related activities without the requisite license. Additionally, Tetra Lounge received a separate ticket in...
The fusion of blockchain and artificial intelligence (AI) has opened up remarkable opportunities, extending their utility across various sectors, including the automotive domain.
On July...
The UK government has proposed new rules aimed at increasing transparency in the process of bank account closures. Under these proposed regulations, banks would...
HM Treasury and the Monetary Authority of Singapore (MAS) recently held their eighth UK-Singapore Financial Dialogue in London. Discussions centered on enhancing collaboration in...
As regulatory pressures continue to mount and new entrants render the marketplace more competitive, financial institutions need to be agile. To maintain a competitive...
Financial institutions face rapid innovations that are evolving practically overnight, and in order to remain competitive, they must embrace new technologies and find ways...
The recently launched Worldcoin (WLD), a digital identity project co-developed by Sam Altman, the CEO of OpenAI, has garnered significant attention despite skepticism.
Altman noted...
An Indian multinational chemical manufacturing company wanted to improve its cyber security posture for proactive detection of advanced cyber threats and responding to the...
In India, SEBI mandates top 1,000 listed companies to disclose their ESG data under its Business Responsibility and Sustainability Reporting (BRSR) framework. The process requires the...
The war of words between NatWest and erstwhile customer Nigel Farage has underscored the challenges global banks face in handling clients who could be...
The Finance Ministry has amended the Prevention of Money Laundering (Maintenance of Records) Rules for widening the scope of Know your Customer (KYC) norms to include...
Fenergo FinTalks podcast has released its latest episode where it aims to offer the newest insights into the world of RegTech, compliance, and anti-money laundering...
