Source: en.wikipedia.org
Federal Reserve Vice Chair for Supervision Michelle W. Bowman has completed a reorganization of the agency’s bank oversight unit that she announced in October, Bloomberg...
Two lawmakers have asked the Financial Crimes Enforcement Network (FinCEN) to ensure that reducing unnecessary compliance burdens and prioritizing high-risk financial crimes in its enforcement...
Europe’s banking regulators have released updates to their capital rules for lenders. Get the Full Story Complete the form to unlock this article and enjoy...
Recent moves by the Federal Reserve and other banking regulators to weaken regulation and supervision of banks threaten to undermine the safety and soundness of the...
Gary Gensler, a former chairman of the Commodity Futures Trading Commission (CFTC), disagrees with the current CFTC on the issue of sports betting versus swaps. Get the Full Story...
The Consumer Financial Protection Bureau (CFPB) deleted at least 2,200 pages from its website in May, The Guardian reported Thursday (June 4). Get the Full...
The United Kingdom’s Financial Conduct Authority said in a Friday (June 5) press release that it blocked international payments company Euro Exchange Securities from carrying...
Banks are becoming comfortable with automation. Software reviews transactions, flags suspicious activity, routes documents, generates reports and helps employees complete work more efficiently. Those systems...