Regology continues its long-standing commitment to global security standards and the industry’s best practices in implementing Data Privacy Controls....
Whether it is land-based or online, new gaming and gambling businesses coming into the market need to follow mandatory...
Going forward, horizon scanning, anti-money laundering, and climate change are top-of-mind for the financial sector. The financial system is...
Know your customer (KYC) is a critical element of every anti-money laundering (AML) and customer due diligence (CDD) program...
Many of today’s most innovative companies are still managing their regulatory compliance programs manually. This is probably one of...
The crypto regulatory landscape is a new frontier in commerce, and the industry is maturing at lightning speed. It’s...
Cryptocurrency is fast maturing as an alternative digital asset class, and it’s no surprise that – as part of...
In compliance, there are three lines of defense: 1. Business itself: the first responsibility lies with the...
In our article on the regulatory future of crypto, we covered President Biden’s Executive Order on digital assets, which...
In an Executive Order dated March 9, 2022, President Biden acknowledged the rapid growth of digital assets and their...
In a press release dated February 28, 2022, the Department of the Treasury’s Office of Foreign Assets Control (OFAC)...
Credit unions (like banks) accept deposits, make loans, and provide many other financial services. They have a rich history...
Last week, we discussed the cost of non-compliance with CFPB Fair Lending Practices, and how regulatory intelligence technology can...
The purpose of this series of articles will be to highlight regulatory information that is important to banks and...
When I was a U.S. Postal Inspector in 2001, I started my career investigating large-scale illegal narcotic cases at...
There is a popular method of purchasing that special gift for your loved one, or maybe a must-have item....
CAMELS is an acronym for capital adequacy, assets, management capability, earnings, liquidity, and sensitivity. In 1979, the members of...
…Cryptocurrencies. With the passage of the Infrastructure Investment and Jobs Act, commonly referred to as the “infrastructure bill,” the...
Cryptocurrencies are all the buzz, but what are regulators saying? Cryptocurrencies have potential opportunities for banks and consumers. With...
Who I Am and What I Do My name is Esteban Santana. I am the Director of Financial Services...
Laws, regulations, and standards are changing and being driven by the growth and popularity of cryptocurrency. How people obtain,...
Compliance officers are in high demand in today’s fast-paced business world; therefore, the trend is not slowing down. The...
About HIPAA Compliance If thought-leaders could wrap a one-word blanket about what it means to stay HIPAA compliant, it...
Global travel and immigration related updates for all tracked agencies. September 2020 US – Imposing Visa Restrictions on Nigerians...
Global antitrust updates for all tracked agencies. September 2020 US – Assistant Attorney General Makan Delrahim Signs Antitrust Cooperation...
Trailblazing AI research by Regology in collaboration with the University of Illinois at Urbana-Champaign – a year-long effort in...
Global cryptocurrency updates for all tracked agencies. August 2020 US – Federal Reserve highlights research and experimentation undertaken to...
Global security updates for all tracked agencies. September 2020 Europe – European Data Protection Board – Thirty-seventh Plenary session:...
Global insurance related updates for all tracked agencies. September 2020 Delaware, US – $21.5 Million in Health Insurance Rebates...
Global trade updates for all tracked agencies. September 2020 Brazil – Trade balance has a record US $ 6.6...
Global supply chain updates from all tracked agencies. September 2020 Taiwan – Taiwan’s Removal of Restrictions on U.S. Exports...
As the COVID-19 pandemic continues to travel throughout the world, security agencies are raising awareness as hackers are taking...
Global health and COVID-19 related updates amongst all tracked agencies. Week of August 31, 2020 France – Cyanobacteria in...
Global banking updates amongst all tracked agencies. Week of Sept. 15, 2020 US – OCC Allows National Banks and...
As COVID-19 has rapidly swept the world; countries are coming together to protect their people and find the best...
List of effective dates for laws under the CARES Act: 11 U.S.C 101(10A)(B)(ii) & 11 USC 1325(b)(2) — The...
Since the $2.2 Trillion CARES Act (Pub. L. 116–136) got signed into law in 2020, many industries have been...
List of all the law amendments in the CARES Act. A list of all 162 amendment citations can be...
Countries are coming together as their Central Banks attack the recession caused by COVID19. Central banks globally are removing...
CPA Firm Issues SOC 2SM Report on Controls Over Security and Availability Trust Services Criteria for Regology’s Regulatory Compliance...
