Discover how Regulation J sets rules for the collection and return of checks and fund transfers through the Federal Reserve, ensuring secure banking operations.

Learn how Regulation C enforces annual loan data disclosure by lenders to ensure community transparency and detect ...

House Financial Services Committee Chairman Patrick McHenry, R-N.C., holds a hearing on AI in the financial and housing sectors on July 23, 2024, in Washington, D.C. (Screenshot from livestream of ...

As noted by Dublin based Regtech firm Fenergo, the U.S. is entering a period of structural reform, driven largely by the ...

WASHINGTON, DC - NOVEMBER 28: Sen. Elizabeth Warren (D-MA) speaks during a protest in front of the Consumer Financial Protection Bureau (CFPB) headquarters on November 28, 2017 in Washington, DC. Sen.

In recent years, the rise of cryptocurrencies like Bitcoin and Ethereum has transformed the financial landscape. However, with this transformation comes the responsibility of understanding how these ...

This content is contributed or sourced from third parties but has been subject to Finextra editorial review. This piece has been co-authored by Racheal Muldoon, partner, and Hasan Almosoy, associate, ...

Read our paper, Clearing the Path for Crypto-Asset Regulation: The EU’s MiCA Explained to learn more about the articles within MiCA pertaining to market abuse. Please check your inbox to view the ...

The Council today adopted a revision of the EU’s financial regulation, which lays down the financial rules applicable to the EU budget. The main reason for this targeted revision is the need to align ...