In its latest Semiannual Risk Perspective for Fall 2023, the U.S. Office of the Comptroller of the Currency (OCC) sounds…
Browsing: Regulator
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 bid to address the looming threats associated with artificial intelligence (AI), UK Prime Minister Rishi Sunak has asserted…
In a recent enforcement action, the Federal Reserve Board has fined Metropolitan Commercial Bank of New York approximately $14.5 million…
In response to growing concerns regarding the inconsistent application of the ISO 20022 international messaging standard across various jurisdictions, the…
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…
