Category: Regulation

The Financial Action Task Force, which is the global standard-setter in the fight against money laundering and terrorism financing, is...

On October 10, 2024, TD Bank faced what can be described as one of the most significant financial penalties in...

In October 2024, the Financial Conduct Authority (FCA) imposed a staggering £29 million fine on Starling Bank for significant lapses...

Terrorist Financing (TF) remains a critical issue in India's fight against terrorism, particularly in regions affected by insurgency and extremist...

India’s FATF 2024 Mutual Evaluation Report offers a thorough analysis of the country’s anti-money laundering (AML) and counter-terrorist financing (CFT)...

Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions, like PreScreening.io, help financial institutions ensure sanctions compliance and ownership...

As fintech companies expand, navigating AML regulations becomes essential to prevent financial crimes and ensure system stability. Global and national...

The Financial Action Task Force (FATF), a global watchdog for anti-money laundering (AML) and counter-terrorism financing (CTF) standards, has recently...

On July 26, 2024, The Reserve Bank of India (RBI) imposed monetary penalties on three payment system operators for non-compliance...

Payment Processors are financial intermediaries that facilitate electronic transactions between buyers and sellers while implementing measures to detect and prevent...