Insights

TDIS integrated FinScan into its platform in 2021 to offer users advanced, configurable screening and monitoring of policyholders, beneficiaries, notified parties, vessels, and more.

With change comes uncertainty, as innovation advances on one side and regulatory ambiguity grows on the other. For financial institutions, the question is whether this shift represents freedom or fragility. 

This month’s regulatory updates underscore the challenges of navigating compliance amid shifting expectations. US Executive Order 14331 puts banks under scrutiny for “fair banking,” while the Tornado Cash case tests liability in digital assets.

This month’s roundup highlights the growing regulatory pressure on FinTechs as enforcement actions mount and compliance expectations rise.

The last month or so brought a wave of important regulatory updates across financial crime compliance, digital assets, sanctions enforcement, and artificial intelligence. Here’s what you need to know.