Home FINANCE & BANKING Regulation & Compliance

Regulation & Compliance

A futuristic robotic hand reaches out to interact with digital tax icons, symbolizing the merger of technology and finance in a modern workspace. AI in Tax Preparation concept

AI in Tax Preparation: What to Automate and Where Human Tax Experts Still Matter

1. Introduction: AI Is Changing Tax Prep, But Not Replacing It AI in Tax Preparation is moving quickly from optional to mainstream. Across accounting and...
Trust - using credit card

Re-engineering Trust in Regulated Payments

A Conversation on Designing Compliance-Led Payment Systems with Joshua Odeniya, MBA By Samuel Hamington As digital payments become embedded at the core of financial services, Fintechs...
financial oversight IN Hongkong

Why Stronger Financial Oversight is Key to Hong Kong’s Listing Leadership

By Iain O'Brien Hong Kong’s stock exchange faces a pivotal moment as regulatory changes make listings faster and more flexible. Iain O’Brien explores how easing...
Bank Collapse and Banking Crisis or global credit system falling in debt as a financial instability or insolvency concept

Why Banks are More Resilient After a Run

By Dr Kenneth Baldwin Banks typically fail because they have too little cash on hand to meet payment demands (a liquidity problem) or asset values...
Safe vault in the map of

The New Swiss Vault: How Private Banks Can Govern Digital Assets Without Losing Trust

By Boecyàn Bourgade A strategic framework for integrating digital assets through custody, governance, and sustainability   This article proposes a six-pillar framework for private banks to...
Hand choosing mini wood house from row of coin money with cart on dark table, selective focus, Planning to buy property.

Mastering Buy & Build Strategies in Private Equity: Key Trends and Success Factors 

By Toni Stork and Dr. Stefan Sambol Buy & Build strategies have become a dominant force in private equity, offering a compelling way to drive...
Closed up image of a Female using TikTok application

Influencing Elections Overnight Through Tiktok: Let’s Test the Power of the Digital Services Act? 

By Denisa Avram The recent election results in Romania have shocked the political scene. Călin Georgescu, a political outsider until recently but a name sporadically...

Global Compliance Monitoring: Best Practices for Life Sciences Companies

Companies operating in the life sciences sector must navigate a complex landscape of rules and guidelines to ensure they comply with standards set by...
Navigating the Digital Jungle

Navigating the Digital Jungle: The Importance of Reputation Management in the Legal Market

By Julia Helml, Friedrich Helml and Ludwig Helml In our increasingly digitalised world, online reviews on rating portals such as Google Maps are becoming a...
audit for business

CRA Limits When Conducting Audits: What Businesses Must Know

The Canada Revenue Agency conducts audits to make sure individuals and businesses comply with tax rules. The agency also performs these to ensure taxpayers...

EDITOR'S PICK OF THE WEEK

CFO's new mandate. CFO explaining the presentation

The Performance and Transformation Orchestrator: The CFO’s New Mandate in the Age of AI

By Terence Tse CFOs are evolving into AI-driven transformation orchestrators, balancing finance, technology, and strategy while upskilling teams, managing risks, and driving measurable business value. A key insight from this year’s AI for CFOs event, organized...

WISE DECISION MAKER GUIDE

POWER INFLUENCERS

Emerging Trends

The Future of Global Trade