financial regulation

Financial regulation is a form of regulation or supervision, which subjects financial institutions to certain requirements, restrictions and guidelines, aiming to maintain the integrity of the financial system. This may be handled by either a government or non-government organization.

Source: en.wikipedia.org

CFPB Puts Early Stop to Monitoring of Apple and US Bank

CFPB Puts Early Stop to Monitoring of Apple and US Bank
CFPB Puts Early Stop to Monitoring of Apple and US Bank
September 23, 2025  |  CFPB

The Consumer Financial Protection Bureau reportedly ended settlements with Apple and U.S. Bank, putting a stop to monitoring that was initially set to last for...

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Treasury Announces 2-Year Delay of AML/CFT Rule for Investment Advisers
Treasury Announces 2-Year Delay of AML/CFT Rule for Investment Advisers
July 21, 2025  |  Regulation

The Treasury Department plans to delay for two years the implementation of a new anti-money laundering rule focused on investment advisers while one of its...

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Mastercard’s Vocalink Fined $16 Million for UK Compliance Failure
Mastercard’s Vocalink Fined $16 Million for UK Compliance Failure
July 09, 2025  |  Mastercard

The Bank of England has fined Mastercard-owned Vocalink $16.2 million for inadequate risk management. Get the Full Story Complete the form to unlock this article...

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CFPB Wants to Scale Back Use of Civil Penalty Fund
CFPB Wants to Scale Back Use of Civil Penalty Fund
June 18, 2025  |  CFPB

America’s consumer protection watchdog has proposed scaling back use of its civil penalty fund. Get the Full Story Complete the form to unlock this article...

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Are Closed-Loop Financial Instruments the Future of Institutional Stablecoins?
Are Closed-Loop Financial Instruments the Future of Institutional Stablecoins?
June 16, 2025  |  Cryptocurrency

As the world of information goes digital, the world of money is taking things a bit slower. But that doesn’t mean that things aren’t heading...

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Nvidia and FCA Invite Companies to Play in AI ‘Sandbox’
Nvidia and FCA Invite Companies to Play in AI ‘Sandbox’
June 09, 2025  |  artificial intelligence

Nvidia has teamed with the U.K.’s financial watchdog to help companies explore artificial intelligence (AI). Get the Full Story Complete the form to unlock this article...

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Regulators Prepare to Ease Post-Financial Crisis Banking Rules
Regulators Prepare to Ease Post-Financial Crisis Banking Rules
June 01, 2025  |  Bank Regulation

Regulators are reportedly preparing to loosen banking restrictions imposed following the 2008 financial crisis. Get the Full Story Complete the form to unlock this article...

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Timeline: Administration Efforts to Dismantle the CFPB
Timeline: Administration Efforts to Dismantle the CFPB
May 27, 2025  |  CFPB

The Consumer Financial Protection Bureau (CFPB) has faced an unprecedented period of upheaval since the transition from the Biden to the Trump administration in January...

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Federal Judges Weigh Future of CFPB Following White House Appeal
Federal Judges Weigh Future of CFPB Following White House Appeal
May 18, 2025  |  CFPB

Federal judges are weighing a government appeal that could decide the fate of the Consumer Financial Protection Bureau (CFPB). Get the Full Story Complete the...

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