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

Revolut’s Rapid Product Approvals Caught Eye of EU Regulators

Revolut’s Rapid Product Approvals Caught Eye of EU Regulators
Revolut’s Rapid Product Approvals Caught Eye of EU Regulators
June 10, 2026  |  Bank Regulation

European regulators reportedly placed restrictions on Revolut last year over the speed of its product approvals. Get the Full Story Complete the form to unlock...

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UK Calls on Social Platforms to Crack Down on Finfluencers
UK Calls on Social Platforms to Crack Down on Finfluencers
April 26, 2026  |  Legal & Regulation

England’s financial watchdog said social media platforms are not properly policing illegal financial promotions. Get the Full Story Complete the form to unlock this article...

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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  |  Legal & 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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