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    • Wise settles multi-state allegations of inadequacies in AML/CFT program
      Enforcement

      Wise settles multi-state allegations of inadequacies in AML/CFT program

      Julie DiMauro3 min read

    • DOJ's Antitrust Division announces new whistleblower rewards program
      Enforcement

      DOJ's Antitrust Division announces new whistleblower rewards program

      Julie DiMauro1 min read

    • Indian securities regulator temporarily bans Jane Street, impounds $563m
      Enforcement

      Indian securities regulator temporarily bans Jane Street, impounds $563m

      Alexander Barzacanos2 min read

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    • FDIC releases 2025 Consumer Compliance Supervisory Highlights
      Regulation

      FDIC releases 2025 Consumer Compliance Supervisory Highlights

      Alexander Barzacanos1 min read

    • New UAE merger control thresholds now effective
      Regulation

      New UAE merger control thresholds now effective

      Joanna Maria El Khoury | Morgan Lewis, Christina Renner | Morgan Lewis, Jasmeen Bahous | Morgan Lewis, Valentina Semenikhina | Morgan Lewis5 min read

    • ICC calls for smarter and more agile regulation from the FCA & PRA
      FCA

      ICC calls for smarter and more agile regulation from the FCA & PRA

      Hameed Shuja2 min read

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    Latest News

    • Gearing up for Crypto Week: Congress readies its crypto legal framework
      Crypto

      Gearing up for Crypto Week: Congress readies its crypto legal framework

      Julie DiMauro3 min read

    • Decrypting the dialogue – the SEC’s statements during crypto roundtables
      Crypto

      Decrypting the dialogue – the SEC’s statements during crypto roundtables

      Vlada Gurvich7 min read

    • NASAA advocates role of states in fighting fraud, especially in crypto
      Crypto

      NASAA advocates role of states in fighting fraud, especially in crypto

      Julie DiMauro2 min read

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    Latest News

    • GenAI and Agentic AI embraced with caution and optimism by financial services
      Conferences and events

      GenAI and Agentic AI embraced with caution and optimism by financial services

      Jean Hurley4 min read

    • GRIP Extra: Qantas data breach, India ban for Jane Street
      GRIP Extra

      GRIP Extra: Qantas data breach, India ban for Jane Street

      GRIP2 min read

    • Driverless Finance explores fintech's impact on financial stability
      Book Reviews

      Driverless Finance explores fintech's impact on financial stability

      Julie DiMauro3 min read

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