bank regulation

UK FinTechs Eye US Bank Purchases Amid Easing Regulations

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

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  |  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  |  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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