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Nov 9th, 2020

Deceptive Sales Settlement Between Consumer Financial Protection Bureau and SMART Payment Plan,…

The article "Consumer Financial Protection Bureau Settles with SMART Payment Plan, LLC for Deceptive Sales Practices," dives into…

Oct 13th, 2020

Technology is deepening financial inclusion

KUCHING: Technology is deepening financial inclusion in emerging markets and momentum is building as new technologies come on…

Oct 13th, 2020

World Bank Group Sanctions System Maintains its Anticorruption Mission, Despite Unprecedented Challenges…

WASHINGTON, October 9, 2020 — The World Bank Group today reasserted its commitment to fighting corruption and safeguarding…

Oct 13th, 2020

FinCEN Order for CIP Exemption

Order granting an exemption from customer identification program requirements implementing section 326 of the USA PATRIOT Act, 31…

Oct 13th, 2020

Ripple introduces Line of Credit; a beta service to fund instant cross-border…

Ripple, an enterprise blockchain solutions for payments has announced the launch of Line of Credit, a new beta…

Oct 13th, 2020

Attorney General William P. Barr Announces Publication of Cryptocurrency Enforcement Framework

Attorney General William P. Barr announced today the release of “Cryptocurrency: An Enforcement Framework,” a publication produced by…

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