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

RegTech And AI Tackle The Maddening Hurdle Of Conflicting Financial Policies

RegTech And AI Tackle The Maddening Hurdle Of Conflicting Financial Policies
RegTech And AI Tackle The Maddening Hurdle Of Conflicting Financial Policies
June 29, 2017  |  B2B Payments

Regulation has historically been a challenge for the financial services space, but considering today’s fast pace of change in both financial services innovation and regulation,...

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Treasury Pushback On Financial Regulation?
Treasury Pushback On Financial Regulation?
June 19, 2017  |  Bank Regulation

Dodd-Frank era reforms may get further pushback in the wake of a new Treasury report, even as the CFPB, in that report’s cross-hairs, keeps on...

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Today In Data: Dodd-Frank And Other US Government Updates
Today In Data: Dodd-Frank And Other US Government Updates
June 09, 2017  |  Today In Data

Government regulation is at the core of what helps shape the financial system in nearly every country, and the U.S. is no different. Get the...

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EU Treasurers Keep Close Eye On Money Market Fund Reform
EU Treasurers Keep Close Eye On Money Market Fund Reform
May 19, 2017  |  B2B Payments

The European Council is pushing forward with money market fund reform, forcing corporate treasurers to assess cash holdings, reports in The Wall Street Journal said this...

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Dodd-Frank Pullback To Benefit SMEs, Says Donald Trump
Dodd-Frank Pullback To Benefit SMEs, Says Donald Trump
March 13, 2017  |  B2B Payments

President Donald Trump said reducing Dodd-Frank regulations would benefit SMEs struggling to access financing, according to reports. Get the Full Story Complete the form to unlock...

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China Aims To Open Domestic FX Market
China Aims To Open Domestic FX Market
March 06, 2017  |  B2B Payments

China’s Forex regulator wants the nation to open up its domestic market, reports said Friday (Mar. 3). Get the Full Story Complete the form to...

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Fed Chairwoman Urges Caution About Trump’s $1 Trillion Infrastructure Plan
Fed Chairwoman Urges Caution About Trump’s $1 Trillion Infrastructure Plan
November 18, 2016  |  Legal & Regulation

As part of his presidential campaign, Donald Trump has promised $1 trillion in infrastructure spending to kick-start an economy that is not living up to...

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