Source: en.wikipedia.org
The Consumer Financial Protection Bureau (CFPB) has asked the United States Congress for the authority to supervise compliance of the Military Lending Act (MLA), the...
Estonia, a country embroiled in a money laundering scandal involving a small branch of Denmark’s Danske Bank, has rejected a critical part of proposed anti-money...
In a historic defeat, U.K. Prime Minister Theresa May saw a dramatic rejection of her Brexit deal on Tuesday (Jan. 15), adding renewed uncertainty as...
A California lawmaker wants to make paper receipts a thing of the past. According to Chain Store Age, Assemblymember Phil Ting (D-San Francisco) has introduced legislation...
The volatility of cryptos — and the emergence of any number of blockchain and tokenization projects through the last year — has invited fresh regulatory...
To contend with technology threats from China, two U.S. senators brought forward a bill that would make an office in the White House for safeguarding...
Equifax and the other credit-reporting companies could end up in the crosshairs of lawmakers as Democrats gain control of the House of Representatives. A report...
The Central Bank of the Russian Federation (CBR) announced that it has revoked the licenses of five Russian foreign exchange (FX) trading companies. According to...
Senate Majority Leader Mitch McConnell (R-Ky.) has rejected the STATES Act, legislation that would allow states to regulate their own cannabis industries without federal intervention....