Financial Regulation

As AI and cyber risks escalate, the new 'Chief Trust Officer' role is emerging. HITRUST's appointment of a veteran leader signals a major shift for all.

A federal ruling offers a lifeline to detained immigrants in the Midwest, but attorneys warn that the real dangers lie in everyday life and a fractured legal system.

ChinaAMC is industrializing its operations with a vast AI system, from investment research to 'digital confidants.' CEO Li Yimei's blueprint is clear: automate the machine, but never the trust.

Palo Alto's Trustero AI is deploying multi-agent 'Playbooks' to automate compliance, challenging 'bolt-on' AI and aiming to transform GRC jobs.

A Seoul-based AI firm, backed by giants, is set to tackle Southeast Asia's multilingual complexity. This is the story of how AI is becoming the new lingua franca for trade.

Houston-based Cap Six's appointment of veteran Eric Javidi signals an aggressive push to scale, blending seasoned expertise with a tech-driven platform.

Forget traditional betting. A new forecast shows billions pouring into prediction markets for the 2026 World Cup, proving soccer's US arrival is real.

TRON's TRX token gains MiFID-compliant derivative access in Europe via OKX, a strategic move amidst a shifting regulatory landscape and intense competition.

Industrial Acceptance Corp.'s massive data breach reveals a year-long delay in notifying victims, raising critical questions about corporate liability and trust.

As AI reshapes finance, BMO's award-winning leaders are pioneering a human-first approach, integrating digital innovation and quantum readiness to redefine the 2026 consumer experience and the 'why behind the buy'.

Society22 PR's top IR award highlights a new playbook for market trust, where navigating AI and complex regulatory shifts has become paramount.

Fintech platform OpenPayd is going public via a SPAC merger, aiming to become the go-to infrastructure for a new era of programmable, global payments.

Zhongchao Inc. seeks $5M in a 'best efforts' deal, but the move sends its stock plummeting over 50% as investors weigh dilution and delisting risks.

United Texas Bank secured a rare national charter, positioning it with AI-powered tech to bridge traditional banking with stablecoins and digital assets.

European DataWarehouse unveils DealDox®, a virtual data room built to unify data, documents, and compliance for the structured finance market.

In a historic move, the SEC has approved Paxos as the first blockchain-native clearing agency, signaling a major shift for Wall Street's core infrastructure.

The new partnership introduces client-named accounts for fiat and stablecoins, aiming to end opaque treasury operations for enterprises in Europe and Australia.

Forrester's latest report names Diligent a GRC Leader, validating its AI-first strategy and signaling a major shift in corporate risk and compliance.

Air taxi operator Hopscotch Go advances toward public trading, a move to fund expansion in the rapidly growing regional air mobility market.

TMF Group is leveraging Fenergo's AI-powered platform to digitize investor onboarding, promising speed, transparency, and enhanced compliance.