The Solicitors Regulation Authority (SRA) maintains strict requirements for financial record keeping within law firms.

A bank acting as a settlement lead manager needs a Target2 account. From this, the ECB tokenises the central bank money ...

Criminals created a fraudulent investment firm website, assumed celebrity billionaire identities, promised millions in ...

The U.S. Securities and Exchange Commission, SEC, has created a Crypto Task Force with a page on its website detailing the ...

Some traders made tens of millions off a new cryptocurrency launched by President Trump and his sons. Many others lost out.

1. The learned Commissioner of Income Tax (Appeals), National Faceless Appeal Centre, Delhi [“CIT (A)”] erred in fact and in law in passing an ex-parte order u/s 250 of Income Tax Act, 1961 (“the Act” ...

US Crypto Companies Expand Via New Licenses, Products, Integrations - A major U.S. cryptocurrency exchange recently announced that it ...

Nearly 1,000 people sent comments to the group in charge of regulating Georgia’s energy. About 90% wanted change. About 44% ...

Trump uses National Prayer Breakfast to push D.C. crash theories and vows to end ‘anti-Christian bias’: Live - President ...

Delhi High Court reviewed the writ petition of Riddhi Siddhi Enterprises, which challenged the retrospective cancellation of its GST registration. The petitioner’s registration was revoked with effect ...

Companies like Bank of America may soon be able to offer more crypto services as Trump’s pro-crypto policies take shape.

For 1st Week of February 2025, GFM Review's judging panel is proud to award the following institutions: ...