bank regulation

UK FinTechs Eye US Bank Purchases Amid Easing Regulations
UK FinTechs Eye US Bank Purchases Amid Easing Regulations
September 02, 2025  |  Acquisitions

U.K.-based FinTech firms are ramping up plans to acquire American banks to boost lending abilities. Get the Full Story Complete the form to unlock this...

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Banks Petition OCC to Abandon State-Level Regulation
Banks Petition OCC to Abandon State-Level Regulation
August 22, 2025  |  Bank Regulation

U.S. banks are reportedly lobbying for national standards that would limit the ability of states to make their own rules for the industry. Get the...

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N26 Faces Leadership Overhaul Amid Regulator Pressure
N26 Faces Leadership Overhaul Amid Regulator Pressure
August 15, 2025  |  Digital Banking

Investors in Germany’s most valuable FinTech, N26, are pushing to remove its co-founders from executive roles and install the bank’s supervisory board chair as interim...

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Revolut Considers Purchasing American Bank to Land US License
Revolut Considers Purchasing American Bank to Land US License
July 30, 2025  |  Digital Banking

British FinTech Revolut is reportedly considering the purchase of an American bank. Get the Full Story Complete the form to unlock this article and enjoy...

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Financial Stability Board Warns on Nonbank Leverage Risks
Financial Stability Board Warns on Nonbank Leverage Risks
July 14, 2025  |  Bank Regulation

For banks doing business in the private credit market, and in working with nonbank firms, the leverage used by those intermediaries poses risks to stability...

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Regulators Suggest Practices for Banks That Offer Crypto-Asset Safekeeping
Regulators Suggest Practices for Banks That Offer Crypto-Asset Safekeeping
July 14, 2025  |  Cryptocurrency

Banks that hold crypto assets on behalf of their customers should consider potential risks, maintain control of cryptographic keys and related sensitive information, and identify...

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Meet the AI Agents Acing Compliance Tests and Correcting Government Data
Meet the AI Agents Acing Compliance Tests and Correcting Government Data
July 08, 2025  |  artificial intelligence

Watch more: Castellum’s AI Agent Scores Compliance Win Regulators Can’t Ignore Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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EU Lawmakers Reach Agreement on Bank Failure Rules
EU Lawmakers Reach Agreement on Bank Failure Rules
June 26, 2025  |  Bank Regulation

European lawmakers have reportedly reached an agreement on how to manage failing banks. Get the Full Story Complete the form to unlock this article and...

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Industrial Loan Charters Surge as Nonbanks Move Into Financial Services
Industrial Loan Charters Surge as Nonbanks Move Into Financial Services
June 25, 2025  |  Banking

On June 20, Nissan North America’s financial services arm, Nissan Motor Acceptance Corp. said it submitted an application with state and federal regulators to form...

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