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Treasury Amends the Cuban Assets Control Regulations to Support Cuban Citizens and Independent...
JD Supra· 4 days agoOn May 28, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations (CACR) to...
Lens projected on intermediaries amid Evergrande debacle
China Daily· 2 hours agoPwC is facing a severe trust crisis and has lost over 30 Chinese clients due to the regulatory action on Evergrande, said Wang Peng...
AI Regulation: Global AI Landscape in Flux as Regulations Evolve
PYMNTS.com· 2 days agoThe global artificial intelligence (AI) landscape is undergoing significant shifts as regulators...
Singapore Ramps Up Scrutiny of Family Offices, Hedge Funds
Bloomberg via Yahoo Finance· 3 days ago(Bloomberg) -- Singapore authorities are demanding more information from family offices and hedge...
New Jersey City University president testifies before lawmakers on school’s financial troubles
New Jersey Monitor via Yahoo News· 3 days agoWithout financial intervention, it is unlikely New Jersey City University will survive as a...
Florida Adopts Protection of Specified Adults Statute for Financial Institutions | JD Supra
JD Supra· 3 days agoJune is Elder Abuse Awareness Month, and financial exploitation has emerged as one of the most common forms of abuse targeting the senior population. “I am proud to have championed ...
What is fintech?
Yahoo Personal Finance· 2 days agoFinancial technology (fintech) refers to using digital tools, software, or technology to manage financials or make transactions. Here’s a closer look at...
A Look at the Whistleblowers Who Made Lasting Impacts | JD Supra
JD Supra· 2 days agoAs seen in the previous article, whistleblowing cases regularly make the news headlines. What caused these reporters to come forward in the first place and, more importantly, what were the results ...
Romania's Gambling Ban in Small Towns Faces Constitutional Review
Inside Bitcoins· 5 hours agoRomania's Supreme Court has mandated a constitutional review of the restrictions imposed on...
A New Breed of Imposter Is Targeting Singapore, Hong Kong's Ultra-Rich
Bloomberg via Yahoo Finance· 1 day ago(Bloomberg) -- Never miss an episode. Follow The Big Take Asia podcast today.Most Read from...