Countries are monitoring cryptocurrencies as a means of cutting down on money laundering incidents. Think the furor over cryptocurrencies will abate? Think again. In the...
New cyber-rules are taking effect in New York state, with wide-ranging impact for financial services players near and far. Brexit gets down to business on...
The regulatory rollback may be rolled back. It has been a key aim of the Republican Congress and President Donald Trump’s administration over the past...
On the regulatory front, last week saw a bit of news about mergers – actually, more than a bit. Specifically, the agreement for U.S. credit...
The summer torpor is about to dispel, and financial regulatory activity is about to heat up in Congress and beyond. As has been noted in...
Not all financial services regulation is occurring across the pond, though Brexit and other countries grabbed their share of headlines this past week for our...
Big picture thinking dominated news surrounding financial services and payments regulations this past week. In the U.K., a contentious election brought “hard” and “soft” Brexit into...
PSD2 and fund flows across the EU, and in China, tightening bank lending top the list for our inaugural regulatory tracker. To paraphrase an old...