TechREG
Regulators Target the Fine Print Behind AI Power Plays
Tuesday 9th June - 4:00 am
Watch more: TechReg With Rishi Satia and Minna Naranjo of Morgan Lewis A new generation of ...CFPB Advises Lenders to Consider Applicants’ Immigration Status
Friday 5th June - 2:41 pm
The Consumer Financial Protection Bureau (CFPB) released a statement Friday (June 5) reminding creditors that when they assess consumers’ ...EU Procurement Standards Show Vendor Lock-In Is Growing B2B Liability
Thursday 4th June - 5:40 pm
Government tech procurement has mostly come down to price, performance and who could land the ...Bank Regulators Hope to Sell Congress on Deregulation
Thursday 4th June - 10:30 am
Bank regulators in the United States are headed to Congress to tout the benefits of ...CFPB Meets With Bilt Following Credit Card Switchover Issues
Wednesday 3rd June - 9:48 am
The Consumer Financial Protection Bureau is working with Bilt to address credit card customer concerns, ...AI Expands the National Security Rulebook for Tech
Wednesday 3rd June - 4:00 am
Watch more: TechReg Wtih David Plotinsky of Morgan Lewis Artificial intelligence is ripping up the rulebooks ...UK Payments Rules Move From BNPL to B2B Invoices
Tuesday 2nd June - 3:45 pm
The United Kingdom’s newest payments legislation has little to do with checkout buttons, digital wallets ...NY and EU Regulators Agree to Collaborate on X-Border Stablecoins
Tuesday 2nd June - 2:57 pm
New York state’s financial watchdog has formed a stablecoin-related partnership with the European Banking Authority. The ...Minnesota Financial Institutions Gain Crypto Custody Powers Starting Aug. 1
Monday 1st June - 2:06 pm
Minnesota will start allowing banks and credit unions to offer and perform certain virtual currency ...77% of CFOs Cite Crypto Compliance Uncertainty
Monday 1st June - 4:00 am
For middle-market chief financial officers, the promise of faster payments is not enough to move ...Mastercard Adds Crypto License as Stablecoin Oversight Expands
Wednesday 27th May - 3:47 pm
Stablecoins brought U.S. dollar-equivalents to users outside of the U.S. regulatory system. Now, the cryptocurrency ...Big Banks Push Regulators to Cement Looser Oversight Rules
Tuesday 26th May - 2:29 pm
Wall Street lenders are reportedly lobbying the Federal Reserve to solidify its regulatory regime. That’s according to a report Tuesday ...US and UK Lower Capital Requirements for Banks While EU Raises Them
Tuesday 26th May - 11:01 am
Banks in the United States and the United Kingdom are gaining additional asset capacity due ...Economists Say Voluntary Data Sharing Won’t Save Competition
Tuesday 26th May - 4:00 am
There is a version of the data-sharing debate that sounds reasonable on paper. Dominant firms ...The Fed Account Access Fight Is Becoming a Risk Test for FinTechs
Friday 22nd May - 5:54 pm
For years, the argument over Federal Reserve account access has largely centered on who gets ...Big Data Has a Bigger Execution Problem
Thursday 21st May - 4:00 am
The financial services sector has spent the better part of a decade treating data as ...AI Is Turning Federal Compliance Into a Competitive Weapon
Wednesday 20th May - 12:04 pm
The federal contracting rulebook keeps changing, and falling behind on any single requirement can cost ...UK Makes Digitally-Focused Updates to Decades-Old Credit Law
Tuesday 19th May - 11:26 am
Regulators in the United Kingdom said in a Monday (May 18) news release that they ...OCC Aims to Relax Regulations Covering Community Banks
Tuesday 19th May - 10:48 am
Federal regulators are touting their efforts to ease rules governing community lenders. Most community banks, the Office ...UK Treasury Plans to Ease Risk Rules for Banks
Monday 18th May - 3:11 pmThe British government shared plans to loosen so-called “ringfencing” rules for the country’s banks, the ...Anthropic Will Update Regulators on Mythos’ Cyber Vulnerability Findings
Monday 18th May - 10:18 am
Anthropic will reportedly meet with financial regulators about cyber defense weaknesses uncovered by its artificial ...Banks and FinTechs Watch as Regulators Redraw Data Rules
Monday 18th May - 4:00 am
For years, the debate about data and market power has lived mostly in antitrust courts ...UK Bills Target Late Payments and Cybersecurity Threats
Thursday 14th May - 11:32 am
Cybersecurity, a voluntary digital ID and protections for small businesses will be the subjects of ...UK Central Bank Plans to Relax Stablecoin Restrictions
Thursday 14th May - 9:22 am
The Bank of England will reportedly relax its restrictions on stablecoins following pushback from cryptocurrency companies. This ...SEC Enforcement Head Woodcock Executes Atkins’ Back to Basics Agenda
Wednesday 13th May - 7:26 pm
The Securities and Exchange Commission’s new director of the Division of Enforcement, David Woodcock, said Wednesday (May 13) ...Seventh Circuit Resets Illinois Swipe-Fee Fight as July 1 Deadline Looms
Friday 8th May - 6:44 pm
The legal fight over Illinois’ first-in-the-nation swipe fee law is headed back to federal district ...Colorado Governor Receives Bill to Outlaw Swipe Fees on Sales Tax
Thursday 7th May - 2:42 pm
If Colorado’s governor signs a bill that’s now on his desk, the state will prohibit ...Vendor Breaches Create a New SEC Compliance Test
Thursday 7th May - 11:50 am
The public narrative around third-party cyber risk has traditionally focused on downstream fallout. When a software ...Lawmakers Recast Stablecoins as Payments Tools in CLARITY Act Compromise
Monday 4th May - 11:12 am
The digital asset industry’s path toward federal oversight in the United States has, over time, ...Google Faces New EU Pressure to Give AI Rivals Android Access
Thursday 23rd April - 3:10 pm
The European Commission is preparing to outline steps it wants Google to take to allow competitors’ ...Supreme Court Might Decide Future of Kalshi Sport Event Contracts
Monday 20th April - 2:35 pm
Kalshi’s battle with state governments over its sports-related event contracts may be headed for the ...Google Faces EU Order to Share Search Data With Rivals
Thursday 16th April - 11:28 am
The European Union (EU) wants Google to make its data available to rival search engines. Proposed measures announced Thursday (April 16) by ...Ad Agencies Resolve FTC Charges of Illegal Digital Ad Boycotts
Wednesday 15th April - 3:50 pm
The Federal Trade Commission (FTC) and eight states have reached a settlement with three advertising ...US Treasury Ramps Up Private Credit Oversight Efforts
Wednesday 15th April - 12:57 pm
The Treasury Department has been holding one-on-one meetings with private credit leaders for months and is now ...SEC Exempts Crypto Interfaces From Broker Registration
Monday 13th April - 5:00 pmThe Securities and Exchange Commission (SEC) said Monday (April 13) that it will not object ...Bank of France Pushes EU to Rein in Non-Euro-Backed Stablecoins
Friday 10th April - 5:07 pm
The Bank of France is pressing for a strengthening of the European Union’s Markets in ...Kraken Reveals Fed Account Bars Interest and Emergency Lending
Friday 10th April - 10:45 am
Crypto exchange Kraken’s limited purpose account granted by the Kansas City Fed has some restrictions ...New Stablecoin Rules Push Banks Into the Crypto Front Line
Thursday 9th April - 7:55 pm
Rules governing stablecoins are taking concrete form, and the details suggest that banks and FinTechs ...SEC Sends ‘Regulation Crypto’ Proposal to White House
Tuesday 7th April - 11:25 am
The Securities and Exchange Commission is reportedly ready to propose a “regulation crypto.” That’s according to a report Monday (April ...Regulators Propose Audit-Ready Controls to Govern AI
Monday 6th April - 9:28 am
Banks and payments companies have spent the past few years embedding artificial intelligence into their ...FTC Prioritizes Children’s Online Safety in 5-Year Strategic Plan
Friday 3rd April - 6:51 pm
The Federal Trade Commission’s new strategic plan, which covers the next five years, modified the regulator’s ...CFTC Sues to Stop States From Regulating Event Contracts
Thursday 2nd April - 4:55 pm
The Commodity Futures Trading Commission (CFTC) filed separate lawsuits against Arizona, Connecticut and Illinois Thursday ...Treasury and Insurance Regulators Convening to Tackle Private Credit Fears
Thursday 2nd April - 3:06 pm
The U.S. Treasury will meet with insurance regulators to discuss the private credit industry. Those meetings will kick ...Sen Warren Accuses White House of Using Tariffs to Help Big Tech
Wednesday 1st April - 3:39 pm
Senator Elizabeth Warren says the Trump administration’s tariffs have helped tech companies escape regulation. The Massachusetts Democrat ...CFTC Says Combating Insider Trading in Prediction Markets Is a Priority
Wednesday 1st April - 1:48 pmCombating insider trading in prediction markets is a priority of the Commodity Futures Trading Commission ...US Audit Regulator Seeks Feedback on Priorities and Standards
Tuesday 31st March - 4:51 pm
The Public Company Accounting Oversight Board (PCAOB) is seeking public comment on its strategic priorities as it prepares to ...Private Credit Unease Prompts Treasury-Insurance Regulators Meetings
Monday 30th March - 1:19 pm
The Treasury Department is reportedly planning talks with insurance regulators about the private credit market. The talks between ...UK’s FCA Says Payments Innovation Is Among Its Regulatory Priorities in 2026
Thursday 26th March - 11:48 am
The United Kingdom’s Financial Conduct Authority (FCA) plans to encourage innovation in payments this year ...Stablecoin Regulations Put Wallets at Heart of Digital Cash Adoption
Wednesday 25th March - 7:30 pm
The traditional framing around stablecoins has been one centered on infrastructure. Reserves, regulation and the ...New CLARITY Draft Puts Stablecoin Yield in the Crosshairs
Wednesday 25th March - 1:56 pm
What’s a crypto market without volatility, anyway? On Tuesday (March 24), the alleged contents of a ...Kalshi Tech Aims to Prevent Insider Trading
Monday 23rd March - 7:59 pmKalshi is launching technological guardrails that block politicians, athletes and other relevant people from trading ...White House Shops National AI Policy to Override States
Friday 20th March - 11:09 am
The White House unveiled a National Policy Framework for Artificial Intelligence Friday (March 20), saying ...SEC Enforcement Director Exits After 6 Months
Tuesday 17th March - 9:31 amThe Securities and Exchange Commission (SEC) is seeking a new enforcement director. The regulator announced Monday (March 16) that Judge ...CFTC Aims to Clear Path for Prediction Market Boom
Thursday 12th March - 1:55 pmThe Commodity Futures Trading Commission (CFTC) said Thursday (March 12) that it is seeking public ...FDIC Moves to Exclude Stablecoins From Deposit Insurance
Wednesday 11th March - 4:42 pm
The Federal Deposit Insurance Corporation (FDIC) plans to propose rules saying that stablecoins are not ...How the Financial Sector Views Kraken’s ‘We’re the Bankers Now’ Claim
Monday 9th March - 5:02 pmThe financial industry in the United States rests in part on an architecture of trust ...March Madness 2026: AI and Prediction Markets Replace the Office Pool
Saturday 7th March - 4:00 am
If March Madness is America’s annual reminder that probability is a prankster, the Final Four ...Alchemy Pay Scales Fiat-Crypto Compliance Platform With Delaware License
Friday 6th March - 4:25 pm
Alchemy Pay, a payment gateway that connects cryptocurrency with traditional fiat currencies, announced Tuesday (March ...Tokenized Securities Move Closer to Mainstream Finance After New Guidance
Friday 6th March - 11:01 am
Innovation versus regulation is no longer the defining framework of the blockchain finance space. Instead, as ...Bankers Tell Lawmakers Fraud Is Growing Faster Than Defenses
Thursday 5th March - 4:59 pmBank executives appearing before a House Financial Services subcommittee Thursday (March 5) delivered a blunt ...Private Credit’s Gold Rush Draws Regulators and Bank Warnings
Thursday 5th March - 11:24 am
Private credit has evolved from a niche financing tool to a fixture of modern capital ...Stablecoins Face Tax-Time Reckoning as GENIUS Act Sets Compliance Bar
Tuesday 3rd March - 7:07 pm
Tax season is turning up the heat on stablecoins, the only digital assets currently regulated ...Prediction Markets Face Congressional Scrutiny Amid Trades on War
Monday 2nd March - 4:31 pm
Two United States lawmakers called for greater regulation of prediction markets after topics about the ...OCC Clarifies Charter Rule and Extends National Path for FinTechs
Monday 2nd March - 12:16 pm
The recent increase in national bank charter activity reflects a deliberate recalibration by FinTech firms ...Ex-Trump Official Wants Prediction Markets Regulated by States
Monday 2nd March - 12:09 pm
An ex-Trump administration official is calling on states to regulate prediction markets. Mick Mulvaney, a former ...Morgan Stanley Wants to Build the Back Office of Tokenized Real-World Assets
Friday 27th February - 5:43 pm
Digital assets have gotten boring enough that their growth is now buried in procedural filings, ...This Week in Stablecoins: FinTech, Big Tech and Regulation
Friday 27th February - 11:22 am
Stablecoins are out there; now they just need to work. The next phase for stablecoins ...OCC Proposes Reserve and Risk Rules for Stablecoins
Thursday 26th February - 2:15 pm
The Office of the Comptroller of the Currency (OCC) has issued a proposed rulemaking to ...White House Weighs Requiring Citizenship Checks for Bank Customers
Tuesday 24th February - 4:45 pm
The Trump administration is considering requiring banks to collect citizenship information from both new and ...Crypto.com Wins Conditional Approval for US Banking Charter
Monday 23rd February - 12:05 pm
Crypto.com says it has gotten conditional governmental approval for a bank charter. The conditional approval from the ...Ripple CEO Sees 90% Chance for Crypto Bill Breakthrough
Friday 20th February - 4:20 pm
Ripple CEO Brad Garlinghouse thinks there is a 90% chance the CLARITY Act will be ...SoFi and Square Show Why Bank Charters Matter Now
Friday 20th February - 10:00 am
A FinTech can launch a polished banking app in months, but becoming a bank can ...Legal Experts Say Shifting Federal Stance on Digital Assets Puts Bank Charters Back in Play
Thursday 19th February - 4:00 am
Watch more: TechReg Talks With Nixon Peabody’s Andrew Glass and Gregory Blase For years, getting a ...Visa and Banqup Team to Meet New EU e-Invoicing Rules
Wednesday 18th February - 3:27 pm
Europe-focused payment automation/e-invoicing platform Banqup has launched a partnership with Visa. The collaboration, announced Wednesday (Feb. 18), is being driven by ...Crypto Advocates Urge UK’s FCA to Narrow Regulatory Scope
Friday 13th February - 6:01 pm
The DeFi Education Fund (DEF), a Washington, D.C.-based advocacy group, is urging the United Kingdom’s ...
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