Source: en.wikipedia.org
As European tech leaders urge regulatory clarity to stay competitive in artificial intelligence, New York lawmakers contemplate stricter controls, highlighting the global struggle to balance...
The Federal Deposit Insurance Corp.’s (FDIC) recent proposal on recordkeeping for bank deposits received from third-party, nonbank companies is a step in the right direction....
The United Kingdom’s Financial Conduct Authority (FCA) proposed requiring payments and eMoney firms to participate in a client assets (CASS) system in which funds and...
Companies’ use of artificial intelligence (AI) is one of the things prosecutors will look at when assessing their compliance programs during investigations of criminal offenses...
Four lawmakers sent letters to the heads of financial regulators, asking for information about the development of the Securities and Exchange Commission’s (SEC) Staff Accounting...
Last year, overdraft fees charged by banks — representing a revenue stream tied to account use — slipped by 24% to $5.8 billion. Get the...
British banking giant HSBC wants the tech industry’s help with new fraud reimbursement rules. Get the Full Story Complete the form to unlock this article...
Nasdaq wants to expand its digital bank FinTech presence in Latin America. Get the Full Story Complete the form to unlock this article and enjoy...
Citi’s plan to expand in China has reportedly hit a regulatory bump in America. Get the Full Story Complete the form to unlock this article and...