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
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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