There has been no summer slowdown for regulatory overtures toward technology firms, spanning social media, antitrust concerns and the cryptocurrency arenas. As reported this past...
Much has been made of the coming of the cashless society. Amazon, of course, stands out as a marquee name in the move to make...
The Conference of State Bank Supervisors (CSBS) said earlier this month that it had put in place a set of action items to standardize the...
The Consumer Financial Protection Bureau (CFPB) said earlier in the month that it will look to overhaul a number of payday loan regulations that were...
It’s been six months since the General Data Protection became law of the land, at least in the European Union, and yet the majority of...
Much regulatory focus this past week came with headlines on anti-money-laundering efforts, aided by tech. As reported, a number of regulatory agencies — among them...
The initial verdicts of General Data Protection Regulation (GDPR) are in, at least in terms of compliance – or lack thereof. In news this past...
1,500 complaints about suspicious activity per month. That’s the tally that FinCEN Director Kenneth A. Blanco told a conference last week that FinCEN, which operates as...
Against the backdrop of social media controversy — remember Facebook, of course, and 87 million users’ data exposed to Cambridge Analytica — oversight is tightening...