Last week, reports emerged that the United States government could once again be bringing forth new legislation with a sizeable impact on the domestic banking sector, namely with respect to the regulatory compliance sphere. The Trump Administration is reportedly exploring the announcement of a possible executive order that would require U.S. banks to collect citizenship […]
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The rapid expansion of cryptocurrency markets (largely powered by increased consumer and institutional investment) over the past decade has effectively reshaped the conversation on global finance. At the forefront of this discussion are the highly-publicized leaders in this space – Bitcoin and Ethereum – tokens now offering great investment potential and lauded for their potential […]
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Since 2025, the Trump administration has focused on reducing regulatory burdens for banks by targeting “debanking” practices, removing subjective “reputational risk” metrics in banking oversight, and even restructuring the very regulatory organizations that govern firms’ compliance with current legislation. Customer Due Diligence (CDD) however remains at the forefront of the United States’ ongoing anti-money laundering […]
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