TechREG
Proposed Commerce Dept AI Rule Could Hike Costs for Small Businesses, Experts Warn
Thursday 12th September - 5:33 pm
A new Commerce Department proposal requiring detailed reporting from artificial intelligence (AI) firms threatens to ...This Week in B2B: Embracing Automation, Digitizing Payments, Unlocking Value
Thursday 12th September - 5:27 pm
Digital transformation is a one-way street and a two-way journey — particularly within B2B. Embracing innovation ...Irish Data Regulators Put Google AI Model Under Review
Thursday 12th September - 3:45 pm
A European regulator is investigating whether Google’s artificial intelligence model complies with privacy laws. Ireland’s Data ...eToro Pares Down Crypto Biz in $1.5 Million SEC Settlement
Thursday 12th September - 1:51 pm
Cryptocurrency trading platform eToro has agreed to pay a $1.5 million government settlement. As the U.S. Securities and ...CFPB Bars Navient From Federal Student Loan Business
Thursday 12th September - 12:05 pm
Navient is exiting the federal student loan business as a regulator prepares to fine it ...Ingo Payments’ Edwards: Bank on Changing BaaS Regulations
Thursday 12th September - 4:01 am
How BaaS firms navigate elevated regulatory scrutiny will determine whether it becomes a headwind or ...Australia and US Propose Oversight as Industry Urges California AI Bill Signing
Wednesday 11th September - 1:38 pm
Artificial intelligence experts are advocating for safety legislation in California, while Australia is introducing a ...CFPB Orders TD Bank to Pay $28 Million For Misleading Consumer Reporting Agencies
Wednesday 11th September - 12:08 pm
The Consumer Financial Protection Bureau (CFPB) ordered TD Bank to pay about $28 million in ...Banking-as-a-Service Focus Turns to Managing Financial Crime Risks
Wednesday 11th September - 4:02 am
If you’re tracking year-to-date news stories, Banking-as-a-Service (BaaS) has been in the hot seat. The situation ...AI-Generated Junk Science Research a Growing Problem, Experts Say
Tuesday 10th September - 5:37 pm
A surge of artificial intelligence-generated fake research papers is permeating academic search engines like Google ...Capital Costs vs. Economic Growth: The Fed’s Balancing Act on Bank Lending
Tuesday 10th September - 1:07 pm
Regulators have scaled back capital requirements for banks, reducing the holdings that must be on ...Apple and Google Court Losses Mark ‘Big Win’ for Regulators
Tuesday 10th September - 8:18 am
A European court has ruled against both Apple and Google in separate cases. The European Union Court of Justice has upheld a ...NCR Voyix: Fraud Is ‘Massive And Ever-Present’ Concern
Tuesday 10th September - 4:00 am
While regulatory changes can present challenges, they can also create opportunities, NCR Voyix Chief Product ...Commerce Department Proposes Mandatory Reporting Requirements for AI Firms
Monday 9th September - 2:18 pm
The Commerce Department’s Bureau of Industry and Security (BIS) aims to require the world’s leading ...FDIC Sees Non-Depository Financial Institution Loans Surge, Hinting at New Risks
Monday 9th September - 1:25 pm
The Federal Deposit Insurance Corp.’s latest quarterly banking industry report hints at where risks lie ...FinCEN Says Banks Reported $688 Million in Mail Theft-Related Check Fraud
Monday 9th September - 12:42 pm
Mail theft-related check fraud amounted to more than $688 million in a recent six-month period. So ...Report: Swedish Regulator Criticizes Klarna’s Anti-Money Laundering Measures
Monday 9th September - 11:34 am
Sweden’s Financial Supervisory Authority (FSA) reportedly criticized Klarna’s risk assessment, saying the company has not ...Deutsche Bank Sees Opportunity in Unlocking Embedded Finance
Monday 9th September - 4:03 am
The value proposition for embedded finance becomes clearer by the day. Businesses see integrated, personalized payments ...Priority CEO: New Regulations Could Be ‘Overwhelming’ For FinTechs
Monday 9th September - 4:00 am
FinTechs that have invested in compliance, security and solid partnerships are well-positioned as regulation increases, ...Global AI Treaty Sparks Debate on Innovation vs. Regulation
Friday 6th September - 5:28 pm
A new international artificial intelligence treaty signed by the United States, the United Kingdom and ...FDIC Takes Hard Look at ‘For Benefit Of’ Accounts
Friday 6th September - 3:19 pm
The ties that bind banks and FinTechs will be more closely watched by the Federal ...UK Payments Industry Seeks Further Reduction of Fraud-Reimbursement Cap
Friday 6th September - 3:17 pm
The payments industry in the United Kingdom is reportedly advocating for changes to fraud-reimbursement rules ...UK’s CMA Says Google’s Ad Tech Practices May Violate Competition Law
Friday 6th September - 11:37 am
The United Kingdom’s Competition and Markets Authority (CMA) said Friday (Sept. 6) that it has found ...CFPB Says Debt Collectors Try to Collect on Already-Paid Medical Bills
Thursday 5th September - 2:23 pm
The Consumer Financial Protection Bureau (CFPB) has found that debt collectors are using illegal tactics, and ...Sovos President: 2024 Has Been ‘Stark Realization’ for Businesses
Thursday 5th September - 4:00 am
Companies need a long-term strategy when it comes to tax and compliance so that no ...Coinbase to Continue Spending to Influence US and Global Policy
Wednesday 4th September - 5:44 pm
Coinbase reportedly plans to continue its “elevated policy spend” through the U.S. presidential election and ...Liability Remains Murky Despite Reduction in UK Push Payments Fraud Fine
Wednesday 4th September - 5:02 pm
It’s said in jurisprudence that hard cases make bad law. Bad laws have the unintended consequences ...Antitrust Trial Targeting Google’s Digital Ad Business to Begin Monday
Wednesday 4th September - 12:25 pmA month after losing a landmark antitrust case, Google will reportedly face another antitrust trial ...FCA: Banks Need to Make It Easier to Create Accounts
Wednesday 4th September - 10:11 am
The U.K.’s Financial Conduct Authority (FCA) wants banks to make it easier for customers to ...Velera CEO Says Regulation and Cybersecurity Top Credit Union Watch List
Wednesday 4th September - 4:01 am
Careful contingency planning and watching shifts and trends can help firms be prepared for challenges, ...AI Data Mining Uses Machine Learning to Glean Insights
Tuesday 3rd September - 1:14 pm
In an era where data is often called the new oil, artificial intelligence (AI) is ...From Partnerships to Problem Banks: FDIC Report Looms Large
Tuesday 3rd September - 11:36 am
Technology and third-party relationships — with service providers and digitally-focused FinTechs — have helped transform ...The Convenience-Compliance Conundrum in Cross-Border B2B Payments
Tuesday 3rd September - 11:10 am
Seamless cross-border B2B payments remain one of the white whales of the connected economy. And with ...Airbnb Wants NYC to Ease Short-Term Rental Restrictions
Tuesday 3rd September - 9:32 am
Airbnb says New York City’s short-term rental law hasn’t done its job. “In the wake of stringent ...What’s Next as California Signs Landmark AI Safety Bill
Friday 30th August - 1:33 pm
California’s newly passed artificial intelligence (AI) safety bill could dramatically alter the landscape of AI ...Decoding Cybersecurity: Understanding FedRAMP and ISO 27001 Standards
Friday 30th August - 11:57 am
Contemporary businesses operate in an era marked by surging cyberthreats and data breaches. That’s according to ...Regulatory Change Tops List of Payments Unexpected Threats
Friday 30th August - 4:00 am
The rise of technology requires a careful balance between innovation and risk management, i2c Chief ...Nvidia Faces Growth Slowdown Despite Strong Q2 AI Demand
Thursday 29th August - 12:29 pm
Nvidia’s latest earnings report released Wednesday (Aug. 28) revealed a paradox: record-breaking revenue fueled by ...California AI Safety Bill Gets Legislature’s Approval
Thursday 29th August - 9:30 am
California lawmakers passed an artificial intelligence safety bill despite industry opposition. The bill needs one more ...Trustly CRO Says Pay-by-Bank Solutions Benefit From Regulation and Shifting Consumer Preferences
Thursday 29th August - 4:01 am
Within an open banking environment, advances like pay by bank are transforming money movement. At its ...NFT Marketplace OpenSea Gets Wells Notice From SEC
Wednesday 28th August - 4:13 pm
Cryptocurrency marketplace OpenSea could be the target of a regulatory investigation. Devin Finzer, the company’s CEO, ...FAA Unveils AI Integration Aviation Roadmap as States Eye Regulations
Wednesday 28th August - 1:02 pm
From the Texas Capitol to federal aviation authorities, policymakers are scrambling to address the rapid ...Paytm Gets India’s Blessing to Invest in Payment Services Unit
Wednesday 28th August - 11:30 am
Paytm won approval from India’s finance ministry to invest in its payment services operation. The company ...AWS Says Technology Helps Firms Meet Changing Data Localization Regulations
Tuesday 27th August - 4:00 am
Technology can help banks and payment companies stay in conformance with local data regulations, AWS ...The Black Box: When AI Calls Shots We Can’t Explain
Monday 26th August - 11:58 am
Artificial intelligence (AI) is making life-altering decisions that even its creators struggle to understand. Black box ...Can Stablecoins Spark Crypto Adoption Across Retail and B2B Markets?
Monday 26th August - 11:16 am
The cryptocurrency sector has long been in search of gateway use cases to accelerate adoption. News ...Uber Fined $324 Million for EU Data Protection Breach
Monday 26th August - 8:26 am
Uber was fined a record 290 million euros (about $324 million) for failing to protect ...CEOs of Meta and Spotify Say EU Regulations ‘Stifle Innovation’
Friday 23rd August - 7:51 pm
European Union (EU) regulations impacting artificial intelligence (AI) may deny the region’s businesses, academics and others ...This Week in AI: AWS’ Image Tool, Apple’s EU Move and Google’s Search Results
Friday 23rd August - 12:12 pm
Artificial intelligence is swiftly altering online shopping, prompting tech giants to unveil advanced AI tools ...CFPB to Issue FAQs Helping BNPL Lenders Comply With Laws
Friday 23rd August - 11:40 am
Buy now, pay later (BNPL) lenders will soon be able to access a set of ...Apple to Update Browser Choice and App Deletion in EU
Thursday 22nd August - 4:21 pm
Apple will give users in the European Union (EU) more choice when it comes to ...Crypto’s 2024 Corporate Election Spending Dwarfs All Other Sectors
Thursday 22nd August - 11:25 am
Regulatory clarity within the United States is one of the cryptocurrency industry’s top goals. The sector ...TD Bank Puts Aside $2.6 Billion for Money Laundering Investigation
Thursday 22nd August - 10:53 amLapses in its anti-money laundering (AML) program continue to cost Toronto-Dominion Bank (TD Bank). The lender announced third-quarter ...Report: Apple Reorganizing App Store in Response to Global Regulations
Wednesday 21st August - 5:00 pm
The Apple vice president who has run the App Store since 2010, Matt Fischer, will ...AI Regulation: Regulators Call for Balance as Businesses Embrace GenAI
Wednesday 21st August - 12:21 pm
As businesses embrace generative artificial intelligence (AI), regulators and industry groups are scrambling to keep ...UK Banks Struggle With ‘Ambiguous’ Fraud Reimbursement Rules
Wednesday 21st August - 9:46 am
Banks, FinTechs and payments companies in the United Kingdom are reportedly struggling with the country’s ...Shadow Banking’s Surge Leads to ‘Know Your Business’ Priority
Tuesday 20th August - 7:52 pm
There used to be an old radio show that asked about the evil that lurked ...Treasury Prime Partner Marketplace Adds Kobalt Labs AI-Powered Compliance Solution
Tuesday 20th August - 12:52 pm
Kobalt Labs, which offers an artificial intelligence-powered copilot for risk and compliance teams, joined the ...US House Leaders Call on Regulators to Focus on AI Benefits
Friday 16th August - 2:29 pm
Leaders of the House Financial Services Committee (HFSC) called on the Treasury Department to focus ...MIT Database and Google’s Assistant Debut as Regulators Eye Apps
Friday 16th August - 11:50 am
From MIT’s artificial intelligence risk database to Google’s enhanced AI assistants, the tech world is ...EU Becomes Battleground as Epic Challenges Apple’s App Store Dominance
Friday 16th August - 11:30 am
Rival app stores. New mobile ecosystems — and the major players in a battle that’s ...MIT’s AI Risk Database May Prompt Business to Change Processes
Thursday 15th August - 5:08 pmMIT researchers’ new artificial intelligence risk database could prompt companies to overhaul their AI strategies, ...CFIUS Fines T-Mobile $60 Million, Alleging Failure to Protect Data
Thursday 15th August - 3:11 pm
Telecommunications company T-Mobile was fined $60 million by a U.S. regulator that said the company ...Crypto Legislation Could Come This Year, Schumer Tells Crypto4Harris
Thursday 15th August - 8:53 am
Senate Majority Leader Chuck Schumer believes crypto legislation could happen this year. Schumer made this comment Wednesday (Aug. ...US Eyes Financial AI Regulations as EU Law May Impact Healthcare Tech
Wednesday 14th August - 6:25 pm
Lawmakers on both sides of the Atlantic are racing to establish artificial intelligence (AI) regulations, ...This Week in Web3: Blockchain Looks to Create, Not Just Store, Real-World Value
Wednesday 14th August - 4:55 pm
Blockchain, at this point a significant industry, perpetually appears to be on the verge of ...EU Banks Have ‘Serious Concerns’ About UK Transaction Fee Cap
Wednesday 14th August - 3:44 pm
European banks reportedly have issues with the U.K.’s plan to cap international digital transaction fees. A ...Solana Says Regulated Industries Are Primed for Blockchain Use Cases
Tuesday 13th August - 1:37 pm
Blockchain technology, once synonymous with cryptocurrencies, is expanding into mainstream industries. The $943 billion projected market ...Credit Unions vs Big Tech: Winner Gets the Customer
Tuesday 13th August - 1:05 pm
For banks — and especially for credit unions — the battle with Big Tech for ...CFTC: Cost Management Solutions Must Pay $100,000 for Failing to Register as Introducing Broker
Monday 12th August - 5:07 pm
The Commodity Futures Trading Commission (CFTC) said Monday (Aug. 12) that it required Cost Management ...Ripple’s Cross-Border Business Could Be Collateral Damage in SEC Suit
Friday 9th August - 2:20 pm
One of the longest running legal cases impacting crypto’s regulatory future is potentially nearing resolution. The ...Fed Enforcements Now Focus on Instant Payments and Tokens
Friday 9th August - 11:15 am
A recent enforcement action by the Federal Reserve taken against Customers Bancorp and its Customers ...CFPB: Credit Repair Cloud Let Companies Collect Illegal Fees
Thursday 8th August - 5:08 pm
Since 2013, Credit Repair Cloud has sold software and products to credit repair businesses. But according to the Consumer ...Apple Updates App Store Terms After Criticism From European Commission
Thursday 8th August - 3:38 pm
Apple is changing its Digital Markets Act compliance plan in response to the European Commission’s ...Legacy Treasury Management Systems Ill-Equipped as Markets Enter Real-Time Era
Thursday 8th August - 10:57 am
When it comes to contemporary business operations, complexity is nearly unavoidable. The bigger a business ...
Read More
