Browsing: Regulator

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

The U.S. Faster Payments Council (FPC) has taken a significant step in advancing efficient, secure instant payments in the United…

The Federal Trade Commission (FTC) has released startling new data showing that social media scams have led to reported losses…

In a recent interview with a leading financial news outlet, Richard Metcalfe, the Head of Regulatory Affairs at the World…

The Federal Reserve has released market practices to advance standardized implementation of the request for payment (RFP) feature of instant…

The Securities and Exchange Commission today charged registered investment adviser DWS Investment Management Americas Inc. (DIMA or DWS), a subsidiary…

In a move to regulate and guide the burgeoning field of generative artificial intelligence (AI), the UK’s regulatory watchdog, the…

In a significant move aimed at reining in Big Tech, the European Union has unveiled the first list of “gatekeepers”…

In a recent development, the Federal Reserve Bank of New York has stood its ground on the decision to terminate…

Moody’s Analytics has announced a ground breaking collaboration with the European Anti-Fraud Office (OLAF) to bolster their efforts in combatting…