The Securities and Exchange Commission (SEC) will require some financial institutions to disclose security breaches within 30 days of learning about them. On Wednesday, the SEC adopted changes to ...
The global financial system is entering a period of intense structural change, driven by competing political priorities, technological disruption, and diverging regulatory philosophies.
On November 29, 2024, the European Commission introduced the Commission Implementing Regulation (EU) 2024/2956, laying down detailed technical standards for the application of Regulation (EU) ...
Remaining compliant with the regulations on financial crime are increasingly costly for financial institutions in the US and Canada, according to a new report. LexisNexis Risk Solutions found that ...
The Equal Credit Opportunity Act aims to enforce equal financial opportunities for all Americans through regulation of lenders by conducting regulatory checks and investigating consumer complaints.
With the line between banks and fintechs growing ever blurrier, financial services supervisors ought to consider adjusting regulation to fit the kinds of activity an institution is engaged in, writes ...
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