bank regulation

Banking Deals Catch Eye of Activist Investors Amid Deregulation
Banking Deals Catch Eye of Activist Investors Amid Deregulation
December 30, 2025  |  Banking

Relaxed rules in the U.S. around banking mergers have reportedly caught the eye of activist investors. Get the Full Story Complete the form to unlock...

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CFPB Drops High-Profile Cases and Signals a Narrower Agenda
CFPB Drops High-Profile Cases and Signals a Narrower Agenda
December 29, 2025  |  CFPB

Once sharply focused on an expansive enforcement agenda, the Consumer Financial Protection Bureau (CFPB) has reprioritized matters it pursues, amended or scaled back certain actions,...

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OCC Aims to Reform Liquidity Risk Management and AML Compliance
OCC Aims to Reform Liquidity Risk Management and AML Compliance
December 12, 2025  |  Bank Regulation

The Office of the Comptroller of the Currency (OCC) plans to continue its regulatory reforms in 2026. Get the Full Story Complete the form to...

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EU Finance Ministers Set to Call for Simpler Financial Services Regulations
EU Finance Ministers Set to Call for Simpler Financial Services Regulations
December 10, 2025  |  Regulation

European Union finance ministers will reportedly press for simplification of the bloc’s financial services laws when the ministers meet on Friday (Dec. 12). Get the...

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Treasury Considers Allowing FinCEN to Veto Other Regulators’ Enforcement Actions
Treasury Considers Allowing FinCEN to Veto Other Regulators’ Enforcement Actions
December 10, 2025  |  Bank Regulation

The Treasury Department reportedly aims to give its Financial Crimes Enforcement Network (FinCEN) the ability to veto other regulators’ findings that a bank has violated...

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OCC and FDIC Withdraw ‘Overly Restrictive’ Leveraged Lending Guidance
OCC and FDIC Withdraw ‘Overly Restrictive’ Leveraged Lending Guidance
December 05, 2025  |  Bank Regulation

The Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) withdrew two interagency leveraged lending guidance issuances, saying the...

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Capitol Hill Examines Rulemaking as Nonbanks Gain Ground
Capitol Hill Examines Rulemaking as Nonbanks Gain Ground
December 02, 2025  |  Bank Regulation

A Capitol Hill hearing Tuesday (Dec. 2nd) on prudential oversight made clear one problem looms over bank regulation: rulebooks designed for a different era. Get...

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Private Credit Boom Threatens Stability, Says Global Watchdog
Private Credit Boom Threatens Stability, Says Global Watchdog
December 01, 2025  |  Bank Regulation

Private credit, representing lending by nonbank entities to companies, has in recent years come to rival traditional bank lending in size and influence. According to...

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Lawmakers Ask Regulators to Abandon ‘One-Size-Fits-All’ Approach to Banks
Lawmakers Ask Regulators to Abandon ‘One-Size-Fits-All’ Approach to Banks
November 26, 2025  |  Bank Regulation

Republican members of the House Financial Services Committee have asked federal banking regulators to reconsider the application of Enhanced Prudential Standards (EPS) for banks with...

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