Source: en.wikipedia.org
EU policymakers agreed on new anti-money laundering (AML) rules for crypto transactions on Wednesday, June 29. The agreement contemplates that for transactions between digital wallet...
Rep. Maxine Waters (D-Calif.), chairwoman of the House Financial Services Committee, has sent a letter to U.S. regulators over Wells Fargo’s allegedly discriminatory conduct and...
Today in TechREG, allegations of fraud and scams against Walmart, Wells Fargo and Zelle followed very different paths. Whereas the lawsuit against the banking giant...
The European Parliament will hold the last plenary session before the summer recess from July 4 to July 7, and lawmakers are rushing to get...
States can issue their own fair credit reporting laws that protect residents, the U.S. Consumer Financial Protection Bureau (CFPB) said in a ruling Tuesday (June...
The Office of Management and Budget (OMB) published on June 21 the Consumer Financial Protection Bureau’s (CFPB) Spring 2022 regulatory agenda, and surprisingly, only five...
Gary Gensler’s comments in an interview Monday (June 27) left little doubt that the power play for regulatory authority over the crypto industry against the...
Today in TechREG, the European Banking Authority (EBA) recommended the adoption of a standard API across Europe to boost the adoption of open banking. Also,...
The Central Bank of Ireland recently announced that it was writing to all Regulated Financial Service Providers in the country, as well as a range...