Browsing: Regulator

The Consumer Financial Protection Bureau (CFPB) has implemented a landmark regulation to eliminate a loophole that exempted overdraft loans from…

The European Central Bank (ECB) is deliberating whether to release an internal study showing that major EU banks would face…

In an effort to shield consumers, the Americans for Financial Reform Education Fund (AFREF) and the Consumer Federation of America…

In its latest Semiannual Risk Perspective for Fall 2023, the U.S. Office of the Comptroller of the Currency (OCC) sounds…

The U.S. Consumer Financial Protection Bureau (CFPB) is pursuing increased regulatory authority over technology giants, including Google and Apple, in…

In a significant move aimed at shaping the future of artificial intelligence (AI), President Joe Biden has issued an executive…

In a recent enforcement action, the Federal Reserve Board has fined Metropolitan Commercial Bank of New York approximately $14.5 million…

Singapore’s central bank, the Monetary Authority of Singapore (MAS), has initiated “Project Guardian” in collaboration with the Bank for International…

The Bank of International Settlements (BIS) and the Bank of England (BoE) have concluded an innovative pilot project focused on…

The fintech industry has experienced rapid growth and disruption, offering innovative financial services and products. However, with these advancements comes…