Fraud deadlines arguably don’t attract much attention outside compliance departments. This year’s changes to the Nacha Operating Rules reshape how banks are expected to identify...
The European Central Bank (ECB) has discontinued about 40 supervisory publications and has revised others in an effort to provide simpler guidance and more effective supervision. These moves followed...
Lawmakers spent much of Wednesday wrestling with a question that reaches well beyond faster payments: whether a regulatory framework built for deposit-taking banks can continue...
JPMorgan Chase has promoted two executives to potentially succeed longtime Chief Executive Officer Jamie Dimon. Doug Petno and Troy Rohrbaugh, co-CEOs of the bank’s commercial and investment bank...
The world’s top intelligence agencies warned that artificial intelligence (AI) is making cyberattacks faster, cheaper and harder to stop—and banks are in the crosshairs. The...
Federal Reserve Vice Chair for Supervision Michelle W. Bowman has completed a reorganization of the agency’s bank oversight unit that she announced in October, Bloomberg...
Today’s stablecoins have structural flaws that could impact macroeconomic and financial stability if the technology is more widely adopted, the Bank for International Settlements (BIS) said in...
Taktile raised $110 million in a Series C funding round to further enhance its artificial intelligence (AI) solutions for complex banking and insurance use cases...
Green Dot has moved one step closer to separating its banking and FinTech operations. The company announced Tuesday (June 23) that its shareholders had approved the sale of...