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

Nvidia and FCA Invite Companies to Play in AI ‘Sandbox’

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). The collaboration, dubbed the “Supercharged Sandbox,” lets financial services companies experiment...

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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. As Politico reported Saturday (May 31), financial regulators are close to...

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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). These judges are trying to determine...

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Bank of London Discloses Investigation by UK’s Prudential Regulation Authority
Bank of London Discloses Investigation by UK’s Prudential Regulation Authority
May 15, 2025  |  Legal & Regulation

FinTech company Bank of London is reportedly being investigated by the Bank of England’s Prudential Regulation Authority (PRA) for unspecified “historic” events and for inaccurate record-keeping, lax regulatory reporting and governance failures. The company...

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US Regulators Reportedly Scaling Back Bank Capital Requirements
US Regulators Reportedly Scaling Back Bank Capital Requirements
May 15, 2025  |  Bank Regulation

The U.S. is reportedly preparing to make substantial cuts to banks’ capital requirements. That’s according to a report Thursday (May 15) by the Financial Times (FT), which...

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Court Records Offer Glimpse Into Trump’s CFPB Firing Efforts
Court Records Offer Glimpse Into Trump’s CFPB Firing Efforts
April 28, 2025  |  CFPB

This week, a judge will hear testimony that could determine the future of the CFPB. The Consumer Financial Protection Bureau (CFPB) has been on shaky...

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Reports: Treasury Secretary Scott Bessent Wants Financial Regulators Focused on Risks
Reports: Treasury Secretary Scott Bessent Wants Financial Regulators Focused on Risks
March 06, 2025  |  Bank Regulation

Treasury Secretary Scott Bessent reportedly said Thursday (March 6) that his department will work to see that financial regulators focus on material financial risks. Speaking...

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