Work

Regulatory Challenges and Compliance Strategies in Cross-Border Financial Services Transactions

Year: 2025

Type: article

Abstract: Cross-border financial services are growing in complexity and volume, driven by globalization and digital transformation. However, this growth is accompanied by rising regulatory challenges stemming from jurisdictional differences, anti-money laundering (AML) requirements, data localization mandates, and evolving tax regimes. This paper explores the regulatory issues confronting cross-border transactions and proposes strategic compliance frameworks based on harmonization, technology adoption, and cooperative governance. It combines literature insights, data visualization, and forward-looking perspectives.

Source: International Journal of Information Technology and Electrical Engineering (IJITEE)

Author: Lakshmi Prasad Rongali

Language: English

Topic: finance, banking, and market dynamics

Subfield: Finance

Field: Economics, Econometrics and Finance

Domain: Social Sciences

Open Access status: diamond

OpenAlex ID: W7220133460

FWCI:

Cites: 1

Cited by:

Related to: 10