bank regulation

N26 Faces Leadership Overhaul Amid Regulator Pressure

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. That’s according to a report Wednesday (July 30) by the Financial Times (FT),...

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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 Before you read this story, let’s take a little quiz to test your knowledge...

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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. As the Financial Times reports, the deal was reached late Tuesday (June 24)...

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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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Plaid CEO Says Its Next Five Years Will Look a Lot Different Than the Last Five
Plaid CEO Says Its Next Five Years Will Look a Lot Different Than the Last...
June 23, 2025  |  Data & Research

Watch more: From Infrastructure to Analytics: The Plaid Playbook The form factors of finance are undergoing radical transformation, shifting from physical transactions and paper trails...

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