Regulator

ECB Divided Over Revealing EU Banks’ Capital Shortfall Study

Editorial TeamNovember 18, 2024

Regulator

Consumer Groups Urge Tighter Bank and FinTech Regulations

Editorial TeamNovember 5, 2024

Regulator

U.S. OCC Warns of Challenges as AI Dominates Financial Services in Fall 2023 Risk Report

Editorial TeamDecember 12, 2023

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Regulator

U.S. Consumer Finance Regulator (CFPB) Pushes for Expanded Oversight of Big Tech

By Editorial TeamNovember 8, 20230

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

Regulator

U.S. Government Takes Action on AI Safety and Security as President Biden Issues Executive Order

By Editorial TeamOctober 30, 20230

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

Regulator

Federal Reserve fines Metropolitan Bank $14.5 million for violating customer identification laws

By Editorial TeamOctober 24, 20230

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