For ITF to truly reach its potential, the industry must focus not just on adopting AI, but on tailoring it to the unique ...
A compliant enterprise doesn't treat tax compliance as an add-on or afterthought. Instead, it embeds compliance logic ...
In April 2022, the Federal Shariah Court issued a landmark ruling, nearly three decades in the making, mandating the conversion of Pakistan’s banking system to Islamic banking. This has caused much ...
Sharia, meaning “the way” or “the path” in Arabic, is the legal framework derived from the Quran and the Hadith that governs various aspects of personal and public life for Muslims. Islamic finance, ...
Last week F&I Sentinel announced that it has entered into an agreement with Exeter Finance. According to a news release, the agreement provides Exeter Finance with F&I Sentinel’s comprehensive ...
On October 15, 2021, JARXE Exchange officially obtained the Money Services Business (MSB) license issued by the U.S. Financial Crimes Enforcement Network (FinCEN). This milestone marks a key step ...
New York, NY, Sept. 26, 2025 (GLOBE NEWSWIRE) -- Ideal Finance Ltd, a compliant fintech company registered in the United States, has completed its Money Services Business (MSB) registration with the ...
Real estate is universal. We all need buildings to live, work, and play in. But the industry of real estate differs depending on geography, law, culture, and customs. One clear example of this is how ...
U.K.-based Propel Finance announced the appointment of Jennifer Bodey as director of compliance and conduct risk. Bodey will oversee the firm’s governance, regulatory, and compliance structures. Prior ...
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