Source: en.wikipedia.org
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...
The Commodity Futures Trading Commission (CFTC) is looking for ways it can make it easier for FinTech firms to partner with federally regulated institutions. The...
The CFPB has rescinded six-year-old guidance for lenders on offering special purpose credit programs (SPCPs). A filing published by the Consumer Financial Protection Bureau (CFPB) Wednesday (June 17) in...
Europe’s banking regulators have released updates to their capital rules for lenders. But as the Financial Times (FT) reported Tuesday (June 16), these changes represent...
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. While the CFTC says...
Banking regulators have begun asking banks about their use of artificial intelligence during routine bank examinations, Reuters reported Friday (June 12), citing unnamed sources. Supervisors...
The debate over stablecoin regulation has always had a deeper question underneath it. Do blockchain-based payment systems become an extension of the banking sector or...