Blog Post

Regulation in Digital Finance

Stablecoins: Balancing Innovation and Regulation in Digital Finance

Amid an ongoing global goldrush in investment into the cryptocurrency arena, ‘Stablecoins’ continue to gain notable popularity, with their rise connecting to broader economic conditions and key developments in the crypto market as a whole over the past several years. As is implied in their name, Stablecoins offer price stability for payments, remittances, and trading, […]

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Sanctions Compliance in Shipping

Sanctions Compliance in Shipping: Why Marine Insurers and P&I Clubs Need the Right Lists and Right Tools

In the fast-moving world of maritime sanctions, marine insurers and P&I clubs play a critical role in safeguarding the industry against risk. But with regulators tightening expectations and sanctions regimes growing ever more complex, it is no longer enough to rely on standard compliance approaches. Two areas that stand out as particularly important are: Bridging […]

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Beneficial Ownership Reporting

FinCEN Announces Major Reversal on Beneficial Ownership Reporting, Record-Keeping Requirements for U.S. Firms

In a significant shift away from what was once a highly-anticipated piece of anti-money laundering (AML) reform, the U.S. Department of Justice’s Financial Crimes Enforcement Network (FinCEN) recently announced sweeping drawbacks related to beneficial ownership reporting requirements for U.S. companies and persons. In addition to an announcement made in March 2025 that saw the removal of the […]

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