Group Head, Transaction Risk & Financial Crimes, Yellow Card. 12 January 2026. In the past decade, our financial systems have become more digitally interconnected ...

Colombia's tax authority has rolled out enhanced regulations for cryptocurrency transactions, aligning with burgeoning ...

Mirae Asset, a Seoul-based financial group, is considering buying South Korean cryptocurrency exchange Korbit, the Korea Times reported on Monday. The company is in talks to acquire 92% oof Korbit for ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to figures from the Financial Action Task Force (FATF). Its new guidance suggests ...

Ukraine is running out of money. Europe has a plan that would largely balance the books, win it a seat in the U.S.-led negotiations to end the war and equip Kyiv to seek better terms for peace. The ...

As businesses across the U.S. navigate rising borrowing costs and mounting tax obligations, a surge in demand for certified equipment appraisals is becoming an under-reported trend, one that CFOs and ...

M&A activity led to some reshuffling of the US banking industry asset rankings as large banks showcased greater confidence in dealmaking. The 50 largest US banks reported a $282.98 billion increase in ...

Asset managers preparing to report under the U.K.’s updated Stewardship Code, which starts on Jan. 1, 2026, should focus on engagement outcomes and evidence of impact. New guidance published by the ...

Update (Nov. 26, 2025, at 8:30 am UTC): This article has been updated to add commentary by Alistair Byas-Perry, head of EU investments and capital markets at 21Shares and Julian Sawyer, CEO of Zodia ...

Question: Should I select a grip based on my hand size or how I swing the club? Answer: The short answer is that both matter, but your hand size should be the foundation upon which you build your grip ...