European Union finance ministers will reportedly press for simplification of the bloc’s financial services laws when the ministers meet on Friday (Dec. 12). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...
The Treasury Department reportedly aims to give its Financial Crimes Enforcement Network (FinCEN) the ability to veto other regulators’ findings that a bank has violated the Bank Secrecy Act (BSA). Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
Google is facing an antitrust investigation in Europe tied to its artificial intelligence (AI) tools. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...
It’s been almost a year since the White House began cutbacks at the Consumer Financial Protection Bureau (CFPB). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...
The Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) withdrew two interagency leveraged lending guidance issuances, saying the guidance was “overly restrictive.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
The European Commission fined social platform X 120 million euros (about $140 million), saying it breached the Digital Services Act’s transparency rules, according to a Friday (Dec. 5) press release. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
Germany’s financial regulator is reportedly warning banks of risks from unclear ties between artificial intelligence companies. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...
The European Central Bank is reportedly set to announce proposals to simplify some of its regulations in response to similar overhauls being carried out by regulators in the United States and the United Kingdom. Get the Full Story Complete the form to unlock this article...
Digital financial services platform Nubank said it intends to obtain a banking license in Brazil in 2026. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...
