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FDIC Proposes to Revise Brokered Deposit Regulations

The proposal would make key changes to the definition of “deposit broker” with significant ramifications for banks, fint...

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US Supreme Court Curtails Agency Power: Implications for Fintech and Crypto

Posted in Blockchain, Cryptoassets, Fintech RegulationRecent Supreme Court administrative law rulings change the power d...

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SEC Targets Investment Advisers for Misstatements and Compliance Failures

Posted in Environmental, Social, and Governance (ESG), Securities RegulationThree recent enforcement actions highlight t...

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Cross Currency Triangulation: what is it and how does it work?

What is cross currency triangulation?Cross currency triangulation involves converting one currency to another through a...

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Exploring the Challenges Faced by the Remittance Industry

The remittance industry, which facilitates the transfer of money by foreign workers to individuals in their home countri...

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Future Trends in Remittances: What to Expect in the Next Decade

In the next decade, the landscape of remittances is expected to undergo significant transformations driven by technologi...

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The Evolution of Remittance: From Traditional Methods to Digital Solutions

The evolution of remittance, the transfer of money from one place to another, has undergone a significant transformation...

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Understanding Remittance Fees: How to Get the Best Rates

Remittance fees are charges applied by service providers when money is sent across borders. These fees can vary widely d...

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Building Trust in Remittance: Strategies for Ensuring Security, Reliability, and Customer Satisfaction

To establish trust in remittance services, ensuring security, reliability, and customer satisfaction is paramount. One k...

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