New York Attorney General Letitia James announced a lawsuit against Zelle after the Consumer Financial Protection Bureau dropped its own suit against the bank-owned money transfer app. Our patchwork ...
As artificial intelligence increasingly plays a role in the regulation of banks and other financial services firms, regulators need to be certain that these new systems aren't importing old biases ...
NEW YORK (Reuters) -U.S. regulators scrambled on Wednesday to extend a deadline for new data reporting requirements for investment advisers to private funds, just one day before they were due to take ...
WASHINGTON, DC - NOVEMBER 28: Sen. Elizabeth Warren (D-MA) speaks during a protest in front of the Consumer Financial Protection Bureau (CFPB) headquarters on November 28, 2017 in Washington, DC. Sen.
LONDON/MILAN (Reuters) -Regulators should consider limits on leverage used by non-bank financial firms such as hedge funds as well as measures to curb their size, the Financial Stability Board (FSB) ...
Senate Banking Committee Chairman Tim Scott, R-S.C., outlined why banking regulators are the root of the issue when it comes to shutting down American bank accounts, also known as de-banking, because ...
Regtech or Suptech holds enormous potential. The ability of regulators to tap into data and automate compliance can reduce the cost for regulated firms while speeding up the process for entities ...
Regulators in Australia say crypto should be subject to the same regulations as traditional financial products because they perform the same functions. An official at the Australian Securities and ...
Britain’s financial regulator said this week that it was ‌consulting on how firms might be ​affected by ​the regulation of the ⁠crypto industry which ​is due to ​come into effect by October 2027.Under ...
April 12 (Reuters) - British financial regulators are holding urgent talks with the government's cyber security agency and ...