TechREG
Treasury Stablecoin Proposal Draws Questions Over Foreign Access
Tuesday 20th October - 11:51 am
Treasury’s effort to regulate payment stablecoins hinges on questions on when a coin has actually ...Utah’s Healthcare AI Sandbox Tests Limits of Regulatory Oversight
Tuesday 20th October - 11:29 am
Utah is expanding its artificial intelligence sandbox with three healthcare pilots. At the same time, ...DHS Bans DeepSeek Across Federal Government Networks
Monday 19th October - 1:29 pm
The Department of Homeland Security (DHS) has issued an order banning federal civilian agencies from ...UK’s FCA Plans Regulatory Framework for Agentic Finance
Monday 19th October - 10:45 am
The United Kingdom’s Financial Conduct Authority plans to develop a framework for agentic finance that ...Trump Task Force Orders Report on AI Dangers
Friday 16th October - 4:15 pm
President Donald Trump’s artificial intelligence (AI) task force, the Super Intelligence Force, will commission a ...FSB Says Banks Need to Have Company-Wide AI Regulation
Thursday 15th October - 9:05 am
A global financial watchdog is calling on banks to increase their oversight of agentic AI. The Financial ...OCC Report Accuses Banking Giants of Political ‘Debanking’
Wednesday 14th October - 3:07 pm
Federal regulators said some of the largest banks in the United States allowed political concerns ...FTC Cases Put Digital Businesses’ Promises and Practices Under Scrutiny
Wednesday 14th October - 2:54 pm
Digital businesses that don’t keep their promises to consumers can pay a heavy price if ...Governments Draw the Line on Where AI Glasses Can Go
Wednesday 14th October - 1:41 pm
Artificial intelligence glasses such as Ray-Ban Meta can film people around the wearer, often without ...Bank of America Profits Fall 17% Following $1.2 Billion Money Laundering Fine
Wednesday 14th October - 12:27 pm
Bank of America’s profits dropped 17% during the third quarter, according to a Wednesday (Oct. ...AI Becomes Part of the Machinery of UK Financial Supervision
Wednesday 14th October - 11:59 amArtificial intelligence is becoming part of the machinery of financial supervision in the United Kingdom ...US Fines Bank of America $1.2 Billion, Alleging AML and Sanctions Violations
Tuesday 13th October - 6:51 pm
Three federal agencies have imposed penalties totaling more than $1.21 billion on Bank of America, alleging ...Digital Assets: The Changing Talent Picture
Tuesday 13th October - 4:00 am
Banks investing in digital money need more than the technology to issue, custody or move ...IMF: Tokenized Stocks Show Demand for 24-Hour Trading, but Investor Safeguards Lag
Monday 12th October - 11:57 am
Tokenized securities are demonstrating genuine investor demand for around-the-clock trading and fractional ownership, but the ...Microsoft President Argues AI Less Regulated Than Washing Machines
Monday 12th October - 9:07 am
Microsoft’s president says artificial intelligence now faces less regulatory oversight than appliances and dairy products. This ...CFTC Wants to Redefine Swaps to Include Prediction Platforms
Sunday 11th October - 8:08 pm
The Commodity Futures Trading Commission (CFTC) wants to define financial swaps to include event contracts ...Banks Face Easier CFPB Exams as Agency Funding Fight Drags On
Friday 9th October - 12:25 pm
Banks and other consumer lending institutions are finding it easier these days to score a ...OCC and Fed Fine American Express $350 Million Over AML Deficiencies
Thursday 8th October - 10:52 pm
American Express takes its responsibility to fight financial crime seriously and is committed to addressing ...NFL Urges Supreme Court to Allow State Oversight of Prediction Markets
Thursday 8th October - 7:13 pm
The National Football League (NFL) told the Supreme Court that the league wants local gambling regulators to ...Clarity Act Sponsor Says SEC, CFTC Crypto Rules Cannot Replace Legislation
Thursday 8th October - 1:32 pm
House Financial Services Committee Chairman French Hill said the Securities and Exchange Commission and Commodity ...AI Can’t Fire You in California Without a Human
Wednesday 7th October - 1:12 pm
California employers will soon need a person to stand behind any artificial intelligence-driven decision to ...Community Banks Sue OCC Over Crypto Trust Bank Charters
Wednesday 7th October - 12:54 pm
The Independent Community Bankers of America (ICBA) has taken its long-running fight against special-purpose crypto ...CFTC Moves to Build Federal Rulebook for Crypto Exchanges After Clarity Act Fails
Tuesday 6th October - 11:57 am
The Commodity Futures Trading Commission is moving to establish a federal regulatory framework for cryptocurrency ...NYC Lawmakers Aim to Lead Nation in Establishing AI Safety Rules
Monday 5th October - 7:34 pm
New York City is positioning itself as a leader in an effort to slow down ...OpenAI Rolls Out Text Watermarks to Meet EU AI Act Mandates
Monday 5th October - 3:40 pm
OpenAI has begun a limited rollout of text watermarking and detection technologies, the company said ...CFTC Proposes New Rule for Regulating Crypto Transactions
Monday 5th October - 3:05 pm
Federal regulators have introduced a new proposal designed to regulate digital asset markets and transactions. The ...FinCEN Kills Proposed Crypto Rules After Commenters Warn of Chilling Effect
Monday 5th October - 1:31 pm
The Financial Crimes Enforcement Network (FinCEN) has withdrawn two rules proposed years ago that would ...OCC Grants Clean Bill of Health to 13 Banks in Latest Community Lending Audit
Friday 2nd October - 1:06 pm
The Office of the Comptroller of the Currency rated three banks “outstanding” and 10 “satisfactory” ...Maryland Gov. Wes Moore Tees Up State Leaders’ AI Regulation Plan
Friday 2nd October - 12:47 pm
With federal artificial intelligence regulation tied up in Congress, Maryland Gov. Wes Moore is spearheading ...California Bars Public Officials From Issuing Meme Coins
Friday 2nd October - 11:46 am
California has barred public officials and government employees from issuing meme coins and prohibited digital ...New York and Wyoming Join Forces to Regulate Crypto Market
Thursday 1st October - 11:46 am
New York and Wyoming agreed to coordinate their oversight of entities engaged in virtual currency ...CFTC Moves to Define Prediction Markets as Swaps Amid Jurisdiction Battle
Thursday 1st October - 11:26 am
The Commodity Futures Trading Commission is moving to write its claim of authority over prediction ...FCA Begins Vetting Crypto Companies for UK Market Access
Wednesday 30th September - 2:30 pmThe United Kingdom’s Financial Conduct Authority has begun accepting applications from crypto firms that want ...CFTC Proposes Rules to Say Prediction Markets Are Not Gambling
Wednesday 30th September - 1:20 pmAmerica’s prediction markets regulator has submitted two rules for White House review as it battles states over ...New AI and Privacy Rules for Businesses Take Effect in Connecticut
Tuesday 29th September - 1:12 pm
A pair of laws governing artificial intelligence and data privacy will take effect in Connecticut ...Banks Want Risk Controls Tested at Nonbank Stablecoin Issuers
Tuesday 29th September - 11:45 am
The first comment period on the Office of the Comptroller of the Currency’s proposed application ...SEC’s Crypto Push Could Shift Who Raises Capital and Who Controls Trading
Monday 28th September - 6:04 pm
Nature abhors a vacuum, and marketplaces do, too. After all, no industry exists in a ...SEC Calls for Greater Rigor in Valuing Private Credit Assets
Monday 28th September - 3:50 pm
The Securities and Exchange Commission is calling on the financial industry to take care in ...FTC Chair Says Companies Cannot Blame AI Agents for Their Actions
Monday 28th September - 9:55 am
Federal Trade Commission Chairman Andrew Ferguson is drawing a line for businesses using artificial intelligence agents: Giving ...CFTC Clarifies Crypto Rules as Clarity Act Stalls
Friday 25th September - 6:30 pm
The Commodity Futures Trading Commission (CFTC) has updated its FAQs about crypto assets and blockchain technologies to ...Fed Prepares to Lift Thresholds That Trigger Stricter Bank Oversight
Friday 25th September - 1:52 pm
The Federal Reserve plans to raise the asset thresholds for stricter oversight of big banks, Reuters reported Friday ...Three Regulators Give Banks Three Paths to Issue Stablecoins
Friday 25th September - 11:01 am
The Federal Reserve’s stablecoin proposals on Thursday (Sept. 24) put a third federal bank regulator’s plans ...EU Regulator’s Priorities for 2027 Include AI and Tokenization
Thursday 24th September - 5:14 pm
The European Union’s securities regulator plans to make artificial intelligence and tokenization a supervisory priority ...AI Companies and World Leaders Race to Write Safety Rules
Thursday 24th September - 4:12 pm
A group of artificial intelligence developers is working toward an industry safety standards body just ...HHS Wants a Paper Trail for AI in Federally Funded Research
Thursday 24th September - 12:03 pm
A researcher uses generative artificial intelligence (AI) to process data, draft a grant application or ...State Bank Regulators Give Examiners a Road Map for AI Oversight
Wednesday 23rd September - 12:35 pmState financial regulators are beginning to define what artificial intelligence oversight looks like inside banks ...New York’s AI Safety Law Puts Banks’ Vendor Plans to the Test
Wednesday 23rd September - 11:32 am
New York is giving the largest artificial intelligence (AI) model developers a compliance calendar. Starting ...Nuvei Case Turns Chargebacks Into an FTC Warning Sign
Tuesday 22nd September - 7:27 pm
Before a merchant can accept card payments, a processor or acquiring bank must decide whether ...EU Central Banks Push to Eliminate Stablecoin Deposit Rule
Tuesday 22nd September - 10:25 am
Europe’s central banks say stablecoin deposit regulations could mean less stability for lenders. The European System of ...Urban Institute Urges Guardrails as Governments Experiment With Agentic AI
Monday 21st September - 11:44 am
State and local governments are beginning to experiment with artificial intelligence (AI) systems capable of ...5 Crypto Launches That Bet on Clarity but Are Still Going
Monday 21st September - 11:40 am
The cryptocurrency industry spent years citing U.S. regulatory clarity as the prerequisite for its next ...CFTC Files Crypto Regulation Proposal After Clarity Act Fails
Friday 18th September - 4:52 pm
The Commodity Futures Trading Commission has submitted to the Office of Management and Budget a ...State Regulators Give Banks an AI Exam Playbook as Federal Gap Persists
Friday 18th September - 10:09 am
State banking regulators are giving financial institutions a clearer view of how examiners may assess ...CFTC Makes It Easier for Software Developers to Have Prediction Markets
Thursday 17th September - 5:40 pmThe Commodity Futures Trading Commission’s Market Participants Division issued a staff letter declaring a no-action ...FDA Keeps Radiology AI Revenue Tied to Premarket Clearance
Thursday 17th September - 11:15 am
The Food and Drug Administration is keeping a firm regulatory gate between a new radiology ...Clarity Stall Leaves Banks and Exchanges Looking to SEC
Wednesday 16th September - 5:01 pm
Crypto markets lost their big Washington vote Tuesday (Sept. 15). But the more important fight ...House Bills Aims to Give Financial Regulators Better Tech
Wednesday 16th September - 2:54 pm
House lawmakers passed legislation aimed at giving financial regulators in the United States better digital ...Clarity Act Stalls, but Will Wall Street Wait to Move On-Chain?
Tuesday 15th September - 4:49 pm
Crypto spent years begging Washington for clear rules. On Tuesday (Sept. 15), Washington blinked. The Senate ...California Tests Whether AI Can Cross Professional Licensing Lines
Tuesday 15th September - 12:16 pm
California’s top consumer regulator is signaling a potentially far-reaching approach to policing artificial intelligence: If ...Connecticut Targets Prediction Markets’ Distribution Stack
Monday 14th September - 4:18 pmConnecticut expanded its campaign against sports event prediction markets beyond Kalshi. Last week, the state ...Community Banks’ Biggest Third-Party Risk Is the Vendor They Can’t Replace
Monday 14th September - 12:15 pm
A pair of regulatory actions issued Friday (Sept. 11) could change how banks think about ...Ninth Circuit Rules AI Agents Act on Behalf of Users, Not Developers
Monday 14th September - 11:55 am
When an autonomous AI agent accesses a password-protected website, who actually does the accessing? According ...California Starts Regulating the People Who Audit AI
Friday 11th September - 10:55 amCalifornia has moved beyond requiring companies to examine the risks of artificial intelligence and has ...Kalshi Gets CFTC OK to List Precious Metals Futures
Thursday 10th September - 3:51 pm
Kalshi obtained regulatory permission to list precious metals-related perpetual futures on its platform, CNBC reported ...DOJ’s New Fraud Division Puts Data at Center of Corporate Enforcement
Thursday 10th September - 2:22 pm
The Justice Department’s new National Fraud Enforcement Division is preparing to use vast government and ...Healthcare AI Adoption Runs Into a Global Regulatory Patchwork
Thursday 10th September - 11:18 am
Healthcare organizations are accelerating their use of artificial intelligence while struggling to reconcile a widening ...OpenAI’s Hugging Face Hack Triggers Senate Probe
Thursday 10th September - 10:51 am
Lawmakers in the United States are pushing for new rules to govern artificial intelligence, Reuters ...States Accelerate Crackdown on Algorithmic Pricing, Raising Compliance Stakes
Wednesday 9th September - 10:28 am
State efforts to regulate algorithmic pricing are accelerating, replacing a handful of isolated restrictions with ...FTC Blocks Humboldt From High-Risk Merchants in $12 Million Settlement
Tuesday 8th September - 5:11 pmThe Federal Trade Commission reached a settlement with payment processing company Humboldt Merchant Services that ...Google Says EU-Mandated Changes Will Worsen Search Results
Tuesday 8th September - 1:40 pm
Google is reportedly warning that new regulatory changes in Europe will worsen the search experience ...UK Weighs Legalizing US-Style Prediction Markets
Monday 7th September - 12:48 pmThe United Kingdom’s 7-year-old ban on prediction markets could be coming to an end, The ...House Cuts Voting Days as Crypto Bill Faces Senate Test
Monday 7th September - 4:01 am
Washington just sped up the clock on crypto regulation. And it could make the prospect ...FDIC Deposit Rule Gives Banks More Room for Business Cash
Friday 4th September - 6:46 pm
For banks seeking a larger share of their commercial customers’ operating cash, new federal deposit ...FinCEN Focuses on Customer Angle to Stop Crypto Scams
Friday 4th September - 12:14 pmThe most useful fraud signal in a cryptocurrency investment scam may not be the cryptocurrency ...Anthropic Breaks With Peers on Massachusetts AI Safety Bill
Thursday 3rd September - 2:13 pm
Anthropic has reportedly broken with other tech giants over a new Massachusetts AI regulation. The proposal before ...
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