Source: en.wikipedia.org
Criminals are not waiting for regulators to modernize anti-money laundering rules, and that asymmetry shaped a House hearing that exposed a larger divide than where...
Regulators in the United Kingdom said in a Monday (May 18) news release that they are ready to update the country’s 52-year-old Consumer Credit Act....
Cybersecurity, a voluntary digital ID and protections for small businesses will be the subjects of bills introduced in the United Kingdom’s Parliament. Get the Full...
The House of Representatives passed bills Tuesday (May 12) that would tailor the supervisory requirements and reduce the frequency of examination for smaller financial institutions...
Washington’s crypto negotiations are entering a pivotal 72-hour stretch ahead of Thursday (May 14)’s Senate Banking Committee markup of the Digital Asset Market Clarity Act....
If Colorado’s governor signs a bill that’s now on his desk, the state will prohibit payment card networks from charging an interchange fee, or “swipe...
The digital asset industry’s path toward federal oversight in the United States has, over time, taken on the defining features of the sector itself. Get...
The U.S. Department of the Treasury is proposing regulatory changes that would significantly restrict the circumstances under which federal agencies can issue paper checks, pushing...