Lawmakers on both sides of the Atlantic are racing to establish artificial intelligence (AI) regulations, with California poised to vote on strict AI oversight as...
The Consumer Financial Protection Bureau (CFPB) has staked out a clear position on using artificial intelligence (AI) in financial services: There are no exceptions to...
Despite the decentralized nature of cryptocurrencies and other digital assets, Web3 businesses need banking partners. Get the Full Story Complete the form to unlock this...
The joint statement and requests for information issued by several agencies late last month on “potential risks” inherent in bank/FinTech relationships spotlight regulators’ concerns on...
Nine federal financial regulatory agencies have proposed or will propose joint data standards that would apply to data submitted to the agencies. Get the Full...
Great Britain’s financial regulator has just made it harder for banks to shutter branches. Get the Full Story Complete the form to unlock this article...
Open banking, as it emerges more fully in the United States, promises to bring personalized services and products to customers, expanding financial access. Get the...
Prudent regulation is needed in helping to define the risks and rewards in emerging partnerships between financial institutions and banks — but current regulatory efforts...
German financial regulator BaFin said Friday (July 12) that Solaris SE faces financial penalties if it doesn’t improve its controls. Get the Full Story Complete the form to...