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East & Partners

Sector: Regulatory & Government

(2 July 2025 – United States) UK-based money transfer firm Wise has applied to the U.S. Office of the Comptroller...

(1 July 2025 – Global) Despite the recent cease fire in US-China trade tensions, the global economy still faces a...

(27 June 2025 – United Kingdom) The UK’s Competition Appeal Tribunal has unanimously found that Visa and Mastercard’s multilateral interchange...

(17 June 2025 – China) The US-China trade war has unexpectedly triggered a shipping rush pushing up demand for financial...

(5 June 2025 – United Kingdom) The UK’s Financial Conduct Authority (FCA) has warned that any compensation scheme linked to...

(4 June 2025 – Australia) The Australian corporate regulator is facing a growing push to regulate private markets more strictly...

(3 June 2025 – United States) The U.S. Federal Reserve has lifted Wells Fargo’s $1.95 trillion asset cap after seven...

(28 May 2025 – United States) What are the implications for the money movement industry from US President Trump’s inhibitive...

(19 May 2025 – Sweden) Sweden’s central bank is urging a legislative rethink on cash use, proposing new obligations for...

(19 May 2025 – Australia) Australia’s corporate regulator is taking legal action against Macquarie Securities (Australia) Limited (MSAL), alleging the...