Fenergo noted that in 2025, the worldwide landscape of financial regulatory enforcement is said to have underwent a ...

Understand functional regulation, its benefits, criticisms, and how it compares with institutional regulation. Learn about ...

As 2026 kicks into high gear, all signs point to another year of jaw-dropping headlines as federal financial regulators move swiftly to implement ...

Explore what financing entities are, how they operate, regulatory considerations, and the pros and cons of engaging with them in financial transactions.

The United States spent the 2010s incrementally upgrading bank-based magnetic-stripe cards with chips. Meanwhile, China leapfrogged the legacy card-based system by rolling out digital wallets and ...

The Council today adopted a revision of the EU’s financial regulation, which lays down the financial rules applicable to the EU budget. The main reason for this targeted revision is the need to align ...

Indonesia Strengthens Regulatory Framework For Digital Financial Asset Trading: Key Updates Under OJK Regulation No. 23 Of ...

Parties structuring certain financial transactions to comply with the Bankruptcy Code safe harbor provisions, including protections from the avoidance powers in Section 548 of the Bankruptcy Code, ...

This technical note focuses on regulation and supervision of less significant institutions as part of the Slovak Republic’s Financial Sector Assessment Program. Národná banka Slovenska’s (NBS) ...