Regulation

Stay informed on the latest global regulatory developments, best practices, and compliance strategies in the financial sector.

Electronic Fund Transfer Consumer Protection

The Electronic Fund Transfer Act (EFTA) was established to protect consumers using electronic fund transfers. Explore what is considered in scope and the changes proposed to include crypto.

January 2026 Monthly Sanctions and Export Controls Report

There were several major sanctions-related developments in January, most notably the U.S.’s easing of sanctions to facilitate Venezuelan oil sales and the ratcheting up of western sanctions in response to Tehran’s violent crackdown on protestors, among others.

Following the Illicit Funds

As crypto grows, so does regulatory oversight. From SARs and CTRs to MSB registration and potential FBAR requirements, crypto businesses are now firmly within the scope of financial regulations.

Blind Spots in the System

When transaction monitoring fails, the cost goes far beyond fines. This article explores why many programs still miss critical red flags and how effective training helps teams to strengthen detection, calibration, and oversight where it matters most.

December 2025 Monthly Sanctions and Export Controls Report

Explore this month’s Sanctions and Export Controls Update, highlighting IFI’s take on key developments from December 2025.

November 2025 Sanctions and Export Controls Update

Explore this month’s Sanctions and Export Controls Update, highlighting IFI’s take on key developments from November 2025.

OFAC’s 50 Percent Rule

This article delves into OFAC’s 50 Percent Rule, common pitfalls, and best practices for avoiding costly mistakes.

October 2025 Sanctions and Export Controls Update

Explore this month’s Sanctions and Export Controls Update, highlighting IFI’s take on key developments from Ocotober 2025.

Navigating the Convergence of Sanctions Evasion, Export Control Evasion, and Money Laundering

Explore the convergence of illicit finance domains through real-life examples including Russia’s procurement of drone components, Iran’s evasion networks, and China’s acquisition of restricted chips.

September 2025 Sanctions and Export Controls Update

Explore this month’s Sanctions and Export Controls Update, highlighting IFI’s take on key developments from September 2025.