Challenger banks have achieved a great deal of success since they burst on the scene in a big way a decade or so ago to vie with traditional retail banks for a share of the market. The best challengers are consistently...more
As of August 29, there is renewed optimism that the EU, the US, and Iran are on the verge of reviving the Joint Comprehensive Plan Of Action (JCPOA) to limit Iran’s ability to develop nuclear weapons in exchange for a lifting...more
9/28/2022
/ Criminal Penalties ,
Economic Sanctions ,
EU ,
Financial Institutions ,
Iran Nuclear Agreement Review Act of 2015 (INARA) ,
Iran Sanctions ,
Joint Comprehensive Plan of Action (JCPOA) ,
Nuclear Weapons ,
Penalties ,
Policies and Procedures ,
Priority Watch Lists ,
Screening Procedures ,
Training ,
UK
Non-fungible tokens are seen by some as an exciting new way to own digital assets such as art, but seen by others as a global confidence trick akin to The Emperor’s New Clothes.
Public awareness of non-fungible tokens...more
7/28/2022
/ Blockchain ,
Cryptocurrency ,
Digital Assets ,
Digital Currency ,
Ethereum ,
Financial Conduct Authority (FCA) ,
Investors ,
Metaverse ,
Non-Fungible Tokens (NFTs) ,
UK ,
Ukraine ,
Virtual Reality