Financial Regulation
You Can't Send AI To Jail — So Use it to Fight Crime. Here's How AI Is Taking Banking Compliance To the Next Level
The intersection of innovation and regulation has never been more critical. Amid this wave of innovation, the need for robust regulatory compliance remains paramount.
The 5-Step Guide to Navigating Legal and Regulatory Changes in Business
In a time with an ever-changing landscape of regulations, staying ahead of legal and regulatory changes is critical to safeguarding your business's success. Navigating legal and regulatory changes can be challenging, but it's fundamental for entrepreneurs to ensure that their businesses are compliant.
SEBI Asks PE, VC Funds To Disclose Their Startup Valuation Process
As per reports, this move shows that the market regulator wants to understand the credibility of the valuation exercise undertaken by funds
4 Trends Shaping the Future of the P2P Lending Regulation in Southeast Asia
P2P lending has become one of the key directions in the light of the initiatives promoting financial inclusion
Will Equifax Make Money From Its Massive Security Breach?
The company that lost your most sensitive information will, for a fee, protect you from the people who stole it.
Apple's Tim Cook Made a Rookie Mistake and Might Face SEC Sanctions
The CEO of Apple, which is notoriously tight-lipped, selectively released information about his company's performance. That's not good.
13 Reasons Why Your 401(k) Is Your Riskiest Investment
The bedrock of retirement planning for millions of people is much shakier than most realize.
New York Just Issued Its First-Ever Bitcoin Banking License
The groundbreaking license granted to cryptocurrency exchange itBit signifies a momentous stride forward in the race to legitimize the fledgling digital currency.
Fed Issues Rule to Prevent Oversized U.S. Financial Firms
The rule is designed to prevent large financial firms from becoming so big that their failure could shake the core of the U.S. financial market.
The SEC Is Probing Private Equity Performance Figures
More specifically, the regulator is examining how private equity firms report a key metric of their past performance when they market new funds to investors.
Business Is Eager to Embrace Bitcoin But Regulators Are Not
Retailers worldwide increasingly see Bitcoin as just another payment method but governments are suspicious it is a rival to currency.
7 Deadly Sins of Financial Management (Infographic)
Minding the books while trying to gather insights from fiscal data is difficult. Update to modern technology. Cloud computing offers answers.
SEC Releases Long-Awaited Rules on Crowdfunding
More than a year after President Obama signed the JOBS Act into law, the Commission released rules for regulating equity crowdfunding. Here's what you need to know.
What Entrepreneurs Need to Know About the Historic Change in General Solicitation Law That Goes Into Effect September 23
The 80-year-old ban on private companies advertising their fundraising efforts lifts on Monday, and the industry is largely cautious, waiting for the SEC to hand down more details on how the change will be regulated.
Bitcoin Companies Subpoenaed Over Regulatory Concerns
New York state financial regulators have issued subpoenas asking Bitcoin-related companies for information into whether safeguards are in place to prevent the virtual currency from being used in illegal activities such as money laundering.