For more than a century, state financial regulation has been a cornerstone of economic stability. So how do we balance innovation with stability? How can we navigate uncertainty with confidence? On this show, we’re talking to regulators, policymakers, and financial leaders who understand that stability and progress go hand in hand. Each episode, we’ll break down what’s happening behind the headlines, why it matters, and how we can make informed decisions that drive economic growth and resili ...
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Regulatory Framework Podcasts

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Credit Union Regulatory Guidance Including: NCUA, CFPB, FDIC, OCC, FFIEC
Credit Union Exam Solutions Inc.
This podcast provides you the ability to listen to new regulatory guidance issued by the National Credit Union Administration, and occasionally the F D I C, the O C C, the F F I E C, or the C F P B. We will focus on new and material agency guidance, and historically important and still active guidance from past years that NCUA cites in examinations or conversations. This podcast is educational only and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated. We also ...
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Welcome to EO Radio Show, Your Nonprofit Legal Resource, brought to you by the Exempt Organizations Group at Farella Braun + Martel. My name is Cynthia Rowland. I’m a business and tax partner at Farella with more than 30 years of experience advising clients on non-profit and charity law. I help philanthropists, including private individuals as well as for-profit and nonprofit organizations, who wish to make the world a better place. Through this podcast, our lawyers and guests will discuss a ...
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IMI's podcasts include the Mobility Standard, where we interview investment migration industry figures, as well as news summaries and articles from imidaily.com.
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"Banking Insights" is a dynamic podcast series by the Institute of Bankers in South Africa, designed to keep banking professionals informed on the latest regulatory developments, industry trends, and critical research. Each episode will explore current and emerging topics in banking, drawing from national and international regulatory perspectives, policy updates, and academic research. Through expert interviews, in-depth discussions, and analysis of key papers, the podcast will provide actio ...
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Discussion on the latest themes and trends in offshore finance from industry experts in this bi-weekly podcast.
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The law sets a framework for market transactions and competition. However, in recent years, the law itself has become a commodity in many regions of the world and in various fields: especially corporate, bankruptcy and contract law, not to mention the settlement of disputes. Individuals and companies search for the most attractive rules of law and states compete for the favour of demanders through their offers. Since legal competition has been the object of preliminary empirical explorations ...
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Every research paper holds more than just data. It carries years of dedication, sleepless nights, and setbacks. Behind The Science Podcast takes you beyond the published pages and into the real stories of discovery. In partnership with the UP Resilience Institute, The Philippine Agricultural Scientist, The Philippine Journal of Fisheries, and SciEnggJ. New episode every Thursday at 7:00 PM. Hosted by: Paul Caesar M. Flores, DSc Google Scholar: https://scholar.google.com/citations?user=6QCdWy ...
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New podcast weblog“AI Revolution in Healthcare: A Regulatory Perspective with Dr. Nirdosh Jagota” is your gateway to understanding the intersection of artificial intelligence and healthcare regulation. Hosted by Dr. Nirdosh Jagota—a seasoned expert with over 30 years in the biotech and pharmaceutical sectors—this podcast explores how AI is reshaping every aspect of healthcare, from drug discovery to patient care, and the regulatory frameworks that support this transformation. In each episode ...
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Welcome to the Blockchain Ledger Podcast where we deliver, on a weekly basis, up-to-date insights on blockchain, AI, quantum finance, and cryptocurrency. Our mission is to empower our listeners with the knowledge they need to navigate the rapidly evolving digital landscape. From blockchain’s decentralized transparency to AI’s transformative power, we discuss expert analyses and trends that equip tech enthusiasts, professionals, and curious minds to make informed decisions about the future. J ...
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Commodity Trading | Grains & Oilseeds | Biofuels | GAFTA/FOSFA | Business Development | Derivatives | Shipping & Logistics
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Stay informed on artificial intelligence shaping legal practice with The AI Law Briefing podcast notebook. Receive concise, factual updates on LLM advancements, practical AI tools for lawyers, and critical AI-related laws and regulations in the EU and beyond. Essential insights for legal professionals. Fact-check everything as : this podcast includes content generated or assisted by artificial intelligence. Also the content shared on this podcast is for general informational purposes only. I ...
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The Caribbean foreign affairs podcast, Diplomatically Speaking, hosted by former senior Caribbean diplomat, Dr. Geneive Brown Metzger, is a bi-weekly program featuring candid conversations with leaders on the front line of U.S. and Caribbean affairs—diplomats, economists, government and business leaders—about bi-lateral relations, U.S. Asia geopolitical tensions over the region, foreign trade, and why the U.S. should deepen its relationships with the Caribbean in the post-pandemic era. Dr. M ...
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Welcome to the Fair, Clear, and Not Misleading podcast by finreg entrepreneurs Gareth Malna and Wayne Green. They discuss, unpick and share latest trends and updates to the crypto and financial promotion landscape in the UK.
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AI Ethics and Global Regulation: 2025 Frameworks-Ep3, Pt3--Ethical and Regulatory Considerations
45:43
45:43
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45:43Artificial intelligence is no longer the stuff of tomorrow; it’s the beating heart of today’s economy, transforming how we make decisions, manage health, finance our future, and interact with information itself. But behind every line of code lies a maze of value judgments, hidden assumptions, and tough trade-offs. This pivotal episode unpacks the c…
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4 Reasons This Region is the Perfect WW3 Safe Haven
11:57
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11:57While the world fixates on Switzerland and New Zealand as doomsday destinations, a largely overlooked region offers something far more valuable: Guaranteed military protection, abundant food and fuel, and a 150-year track record of zero interstate wars. In this video, we reveal why geography, geopolitics, and liberal immigration policy have converg…
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This Week in IM - Oct 16: 🏆 IMI Person of the Year, 🇪🇺Pushes Visa Waiver Suspension System, 🇧🇼 Registers 464 in First Week, ++
5:16
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5:16🇦🇪 Offers Consular Services to GV Holders 🇪🇺 to Vote on Visa Waiver Suspension System 🇨🇦 Debuts AI at Borders. Who’s Next? 🇨🇦 Startup Visa Wait Tops 10 Years 🇫🇷 Wealth Tax in Limbo as Gov’t Collapses Again 🏆 IMI Person of the Year Crowned 🇵🇹 to Raise Property Tax on Non-Residents 🇩🇲 Unveils 4-Country Residency Rights 🇧🇼 Registers 464 in First Week …
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UK Revokes Botswana’s Visa-Free Access Citing Asylum Surge
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3:59
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3:59The UK’s decision to strip Botswana of its ETA privileges coincides with the African country announcing a CIP, but officials say asylum claims are the motive. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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CBI Expert Unpacks Argentina's Passport Program
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3:00Argentina's citizenship by investment program will likely exclude real estate options and instead require business investments, according to Philippe May, Founder and CEO at EC Holdings. Speaking at IMI Connect Rome, May revealed that officials have informally indicated they prefer "more active forms of investment than real estate." He reveals more…
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UAE Introduces Consular Services for Golden Visa Holders
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8:09The Ministry of Foreign Affairs extends citizen-level consular services to Golden Visa holders in what officials describe as a globally unprecedented move. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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Ep92 - Gentleman's Agreement management strategy for aramang in Aparri, Cagayan: is it effective?
1:04:47
1:04:47
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1:04:47Dr. Evelyn Ame evaluates how the Gentleman’s Agreement — an informal management agreement among fishers — is holding up in practice for managing the stocks of aramang in Aparri, Cagayan. Using catch data, gear analysis, and participatory appraisal, Dr. Ame reveals that fishing mortality rates are much higher than natural mortality, and the current …
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European Parliament Votes to Establish New Visa Waiver Suspension Mechanism
12:25
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12:25The European Parliament has conducted its final vote, and now the bill moves to the Council of the European Union. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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NCUA Chairman Hauptman On Regulation by Enforcement
4:28
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4:28www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers Chairman Hauptman on Regulation by Enforcement. The following is an audio version of that document. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated, whose team has over…
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What Community Bankers Are Saying About Risk and Growth with Dr. Tom Siems and Nathan Ross
29:44
29:44
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29:44Uncertainty in the economy, deposit insurance reform, and the future of community banking are top of mind for policymakers. In this episode, CSBS Chief Economist Tom Siems and Vice President of Policy Nathan Ross join host Kyle Thomas to unpack findings from the 2025 CSBS Annual Survey of Community Banks. They discuss how net interest margins and c…
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Canada Deploys AI Immigration Screening Framework. Could RCBI Programs Follow?
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9:45Could Canada’s implementation of AI screening in immigration be a prelude to RCBI doing the same? Experts have their say. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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How to Access European Lifestyle WITHOUT High Taxes
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4:04What's the ONLY European country offering residency by investment with Mediterranean beaches, Alpine skiing, world-class infrastructure, and exceptional culture all while potentially reducing your tax liability. Learn how to secure residency in under 3 months by investing in prestigious brands, gaining access to one of Europe's most coveted lifesty…
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8-Part Series-The Future of Quantum Computing: Ep 5, Pt. 5: "Quantum Threats to Cryptography — Blockchain Under Siege?"
40:11
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40:11In this urgent, accessible, and deeply researched episode, hosts Jess and Alex tackle the most pressing question for digital assets and global finance in 2025: Is quantum computing about to breach blockchain security? Drawing on breakthroughs like the 2025 Nobel Prize in Physics, they explain—in everyday language—how quantum computers could eventua…
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Canada’s Start-up Visa Applicants Now Face 10-Year Wait Times
6:45
6:45
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6:45SUV applicants from 2022 still have to wait another three years, while new applicants face a decade long wait for permanent residency. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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Take a Cruise with CUES and With Flying Colors! https://www.cues.org/professional-development-and-events/cues-florida-council-spring-2026-cruiseBy Credit Union Exam Solutions Inc.
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France’s Revolving Door Prime Ministers Leave Zucman Wealth Tax in Limbo
9:01
9:01
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9:01France's fifth PM in two years resigns after 26 days as cabinet draws fierce criticism. Wealth tax debate remains unresolved. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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IMI Person of the Year 2025: Jeffrey Henseler
6:16
6:16
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6:16Henseler, credited with breaking the $100,000 barrier in CBI, is hailed as opening a new era of affordable second citizenship. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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Ep91 - Fortifying rice with vitamin A
1:03:40
1:03:40
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1:03:40In this episode, I talked with Prof. Floirendo Flores about his research on fortifying rice with vitamin A. His study looked at how β-carotene can be better preserved and released using β-cyclodextrin microencapsulation. By testing different methods, the research shows how rice can be made more nutritious. This study also received the NAST PHL Outs…
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NCUA Discontinues Risk Ratings Eliminates Reputation Risk Under Executive Order Guaranteeing Fair Banking for All Americans
5:30
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5:30www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ N C U A Discontinues Risk Ratings and Reputational Risk Show Notes In this episode, Samantha Shares provides an audio version of the recent N C U A communications announcing the discontinuation of risk ratings and the elimination of reputational risk in credit union examinations. In ea…
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142,000 Millionaires Moving in 2025. Here’s How RCBI Firms Win Without Overpromising
7:39
7:39
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7:39By Christian Henrik Nesheim
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8-Part Series-The Future of Quantum Computing: Ep.4, Pt. 4. Quantum-Enhanced Applications: Drug Discovery, Smart Logistics, Finance, and Material Science
30:31
30:31
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30:31By Blockchain Ledger Podcast
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Botswana CBI Program Records 464 Registrations in First Week
4:08
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4:08By Christian Henrik Nesheim
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Dominica Joins Three Caribbean Non-CBI Nations in Free Movement Pact
7:38
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7:38By Christian Henrik Nesheim
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Ep90 - The correct fish hook size for sustainable longline fishing
1:06:04
1:06:04
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1:06:04In this episode, I talked with Dr. Angelo Macario about his study on how fishhook size affects catch variation, size selectivity, and bycatch in bottom-set longline fisheries targeting nemipterid fishes in the Philippines. His research shows that the choice of hook size plays a crucial role in determining the sustainability of fish stocks and the l…
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138: AI Risks and Realities for Nonprofits: Traps for the Unwary and Tips for Avoiding Them
32:38
32:38
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32:38Welcome to EO Radio Show – Your Nonprofit Legal Resource. I'm Cynthia Rowland, and this is the third episode in a short series about using AI for impact and how nonprofits can work smarter in the digital age. In today's episode, I am again joined by Sly Atayee and Kirstie Tiernan from BDO. We delve into the risks and realities of adopting AI in the…
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Botswana Sets New CBI Price Floor at $75K, Launches Early 2026
3:17
3:17
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3:17Botswana's $75K CBI program will be the world's most affordable when it launches early 2026, with seemingly limited spaces available. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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Turkey to Revoke Citizenship for 451 Investors in CBI Real Estate Fraud Case
5:05
5:05
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5:05Aran Hawker: “The first step into a new country should not be to defraud the government.” View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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Portugal To Hike Property Transfer Tax for Non‑Residents Amid Housing Crunch
4:35
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4:35Foreign buyers make up 5% of real estate sales, says Ana Figueiras, suggesting a tax hike would scarcely improve affordability. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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Indonesia’s Golden Visa Draws Nearly US$3 Billion in Just Over a Year
3:32
3:32
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3:32Since July 2024, Indonesia has issued over 1,000 golden visa permits to investors from 61 countries, with corporate investors spearheading demand. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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Italy’s Credit Rebound: What the Fitch Upgrade Means for Investor Migrants
4:35
4:35
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4:35Fitch has lifted Italy’s credit rating to BBB+, highlighting fiscal progress, policy continuity, and market confidence. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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This Week in IM - Oct 2: 🇧🇼 Reveals CIP with New Low Price, 🇺🇸 UFC Fighter Demands 100 Trump Cards, 🇦🇪 GV Surges After Reforms, ++
5:07
5:07
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5:07🇧🇼 Reveals CIP and Sets New Price Floor 🇮🇹 Credit Signals Investor Interest 🇺🇸 McGregor Demands 100 Trump Cards 🇹🇷 Revokes Passports in Fraud Case 🇮🇩 GV Drives $3 Billion in Investments 🇦🇪 GV Surges After Reforms 🌴 Carib5 Authorize Regional Authority ++ Subscribe to the daily newsletter so you don’t miss any breaking updates from the investment mig…
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Ep89 - Strengthening disaster readiness in Metro Manila through simulation drills
1:07:15
1:07:15
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1:07:15In this episode of Behind the Science Podcast, I sat down with Dr. Carlos Primero Gundran to talk about disaster preparedness and response in the Philippines. He shares insights on the role of simulation training in preparing agencies for emergencies, the challenges of limited resources, and overlapping mandates. Drawing from his background in emer…
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McGregor Claims White House Negotiations Include 100 Gold Card Visas
6:02
6:02
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6:02Trump’s Gold Card costs $1M per person as a contribution. McGregor wants 100 for his entourage, along with a $100M payout. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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$100M + 100 Trump Cards for Conor McGregor's Friends
1:23
1:23
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1:23Famed UFC fighter Conor McGregor is negotiating a US$100 million fight purse plus 100 Trump Gold Card visas for his family and friends at a White House event in 2026. But there's a problem: Each Gold Card requires a $1 million donation, bringing the total package value to $200 million and raising serious questions about who would actually pay for t…
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Botswana Signs Agreement to Launch Citizenship by Investment Program
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3:05Botswana signed an MoU with Arton Capital to help build and launch the CIP, and development has “already started.” View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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Ajman Golden Visa Investors Drive 69% of Property Valuations After April Reforms
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4:05April law enabling pooled property investments drove $48.3m in golden visa valuations during August as investors pursue residency. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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Caribbean Nations Sign Agreement Creating Regional CBI Regulatory Authority
5:31
5:31
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5:31PM Dickon Mitchell has announced that Grenada will host the headquarters of the new Caribbean CBI regulatory authority. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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UAE Signs Agreement for Automatic Crypto Tax Data Exchange
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5:57UAE crypto holders can no longer hide from tax authorities as the Emirates joins global data-sharing agreement by 2028. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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137: Leading With AI: Nonprofit Management and Boardroom Perspectives
28:47
28:47
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28:47Welcome to EO Radio Show – Your Nonprofit Legal Resource. I'm Cynthia Rowland, and this is the second installment in a three-part series about using AI for impact and helping nonprofits work smarter in the digital age. We explore how nonprofits can leverage artificial intelligence to do more good. In the previous episode, we discussed how AI can em…
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What Does Trump’s Gold Card Executive Order Mean for US Immigration?
9:06
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9:06David Lesperance explains whether executive orders are "law," and analyzes the Gold Card and H-1B policy updates. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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Jorge Miranda: Portugal’s Citizenship Overhaul “Unconstitutional”, Creates Diachronic Inequality
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10:02Miranda “father of Portugal’s constitution” labels Portugal’s citizenship bill unconstitutional. Read the full opinion here. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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How NOT to Lose €250k on Italy's "Cheap" Golden Visa
5:36
5:36
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5:36PARTNER CONTENT: Learn more about the Italy Investor Visa or contact Dario Montagnese at Ariete Capital here – https://imidaily.short.gy/l0GwED • • • • • A lot of investors think Italy's €250k golden visa route is the bargain option, but many make a costly mistake that could wipe out their entire investment. This little-known strategy lets you secu…
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Chinese EB-5 Investors Allege $13.4 Million Fraud Tied to Northern Mariana Islands Project
3:27
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3:27A group of Chinese investors says developers and agents duped them into funding a casino in a U.S. commonwealth that hasn’t broken ground since 2016. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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This Week in IM - Sep 25: 🇺🇲 Launches $1-5M Gold Card, 🇵🇹 “Father of Constitution” Calls Changes Illegal, 🧲 How to Convert RCBI Leads, ++
3:49
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3:49🔍 IMI Private Briefing Out Now 🇺🇲 Launches 3-Tiered, $1-5M Gold Card Program 🇦🇪 to Enter Crypto Tax Data Exchange 🇭🇰 Adjusts New CIES Investment Markers 🇺🇲 Tax Pro Examines Gold Card’s Impact 🇵🇹 “Father of Constitution” Calls Changes Illegal 🇺🇲 EB-5 Investors Allege $13M Fraud 🧲 How to Convert RCBI Leads Online ++ Subscribe to the daily newsletter …
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Ep88 - Detecting diseases using egg whites and powdered milk
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52:40In this episode, I talked with Dr. Edjohn Aaron Macauyag about his research on developing a low-cost technique to synthesize Bst DNA polymerase —an enzyme for detecting diseases like COVID-19— and reducing costs by over 90% using home ingredients like egg whites and powdered milk. 📚Reference: San Pedro VM, Cañas VA, Garcia JR, Lopez C, Zulueta M, M…
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Complete Guide to 2nd Passports in Latin America
11:51
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11:51Looking for the fastest path to a second passport? This video reveals the shocking truth about Latin America's citizenship timelines (they're the fastest in the world). Discover which countries offer naturalization in just 2 years while others take up to 10. Get breaking investment migration news, opportunities, and updates before anyone else – htt…
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How to Attract and Convert Investment Migration Leads Online
5:56
5:56
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5:56Alaattin Kilic details a repeatable system for RCBI firms to attract, nurture, and close clients through digital assets. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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Ahead of the repeal of Jersey's control of borrowing framework consultation closing at the end of the month, we spoke to Andrea John, Senior Policy Advisor at the Government of Jersey. Our Regulatory & Risk Advisory partner Gemma Palmer and Andrea, who is leading the charge on the proposed repeal, discuss the aim of it, why now and what the effect …
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Trump Launches Gold Card, Announces Corporate and Platinum Cards
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7:52Gold card goes live for $1m, corporate cards available for $2m, and non-resident $5m platinum cards coming soon. View the full article here. Subscribe to the IMI Daily newsletter here.By Christian Henrik Nesheim
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The Future of Quantum Computing--Ep. 2, Pt. 2: The Quantum Toolbox — Key Algorithms Decoded
49:31
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49:31Unlock quantum’s secrets with the Blockchain Ledger Podcast’s “The Quantum Toolbox — Key Algorithms Decoded.” Hosts Maya Sharma and Kelvin Brooks guide you through every essential quantum algorithm—Shor’s, Grover’s, Quantum Fourier Transform, Phase Estimation, VQE, QAOA—using real-world analogies, friendly science, and up-to-the-minute industry ins…
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