Nigeria’s fintech industry has entered another major regulatory moment. The Central Bank of Nigeria has reportedly directed ...

In life sciences, three structures are emerging for AI-enabled research transactions — but each raises legal and strategic questions, ...

Understand the mechanics of electronic money (eMoney), which is backed by fiat currency and enables global transactions and ...

Kirk McKeown, co-founder and CEO of Carbon Arc, breaks down why data, not just AI models, will determine the next wave of innovation in wealth management. As firms race to adopt AI, the real challenge ...

We often hear that “Who remembers the one who comes second?” The term ‘secondary’ is often associated with something less important, isn’t it? But today I tell you the importance of secondary in today ...

Merchants are no strangers to rising payment-processing costs. Merchant-processing fees often feel unavoidable, driven by interchange rates and card-network rules that are beyond a merchant’s control.

The DOJ’s new data security program imposes significant compliance obligations on companies handling sensitive personal or government-related data, with a critical deadline approaching in early ...

So far, the courts have sided with business owners who sued after their money service businesses were caught up in President Trump’s crackdown on cartels. By Zach Montague Reporting from Washington A ...

For quick reference, this flowchart can help assess if a transaction might be subject to the rule. The rule took effect on April 8, 2025, but was recently deprioritized for enforcement in a temporary ...

“Sensitive personal data” is classified into seven distinct types, specifically: 1. covered personal identifiers (e.g., name and contact information, financial account numbers, Social Security Numbers ...