Source: en.wikipedia.org
The Commodity Futures Trading Commission (CFTC) is hosting a series of roundtables devoted to new technologies in U.S. financial markets. The Frontier Forum series, hosted...
European regulators reportedly placed restrictions on Revolut last year over the speed of its product approvals. The European Central Bank (ECB) last cut back on...
England’s financial watchdog said social media platforms are not properly policing illegal financial promotions. The Financial Conduct Authority (FCA) called for greater action against “finfluencers”...
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...
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...
The Bank of England has fined Mastercard-owned Vocalink $16.2 million for inadequate risk management. The penalty, announced Wednesday (July 9), relates to the failure of...
America’s consumer protection watchdog has proposed scaling back use of its civil penalty fund. This latest change at the Consumer Financial Protection Bureau (CFPB), announced Wednesday (June 18), would...
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...