TechREG
FDIC Terminates AML Consent Orders Against Two Banks
Friday 28th November - 1:00 pm
The Federal Deposit Insurance Corp. terminated consent orders against New York-based Israel Discount Bank of ...Crypto Pushes Yield Boundaries With GENIUS Act Stalled
Wednesday 26th November - 11:48 am
The GENIUS Act, which aims to regulate stablecoins in the United States, was enacted on ...Bank Policy Institute Leads Opposition to Stripe Banking Charter
Monday 24th November - 4:55 pm
Four organizations submitted comments to the Office of the Comptroller of the Currency opposing the ...Lenders Brace for CFPB’s Underwriting Shakeup
Monday 24th November - 4:32 pm
The Consumer Financial Protection Bureau’s Nov. 13 proposal to revise small business lending requirements under ...FDIC Capital Rules May Push Banks to Rethink FinTech Partnerships
Monday 24th November - 11:52 am
The Federal Deposit Insurance Corp.’s latest board agenda reads like a preview of the next ...European Central Bank Says Stablecoins Present Stability Concerns
Monday 24th November - 8:57 am
The European Central Bank (ECB) is calling for close oversight of stablecoins in its region. Use of the ...Lawmakers Encourage CFPB to Protect Consumer Choice While Rewriting Rule 1033
Friday 21st November - 5:14 pm
The chairman and vice chairman of the House Financial Services Committee are encouraging the Consumer ...Reserve Bank of India Has Reservations About Stablecoins
Thursday 20th November - 9:52 am
India’s central bank is reportedly taking a cautious stance on stablecoins and other cryptocurrencies. “Stablecoins, cryptos, ...Block Calls for $600 Tax Exemption to Bridge Bitcoin’s Usability Gap
Tuesday 18th November - 2:32 pm
The idea that bitcoin could be used to buy a cup of coffee has been ...Nebraska Opens Digital Asset Bank Charters Gate as Challenges Remain
Monday 17th November - 1:02 pm
Digital asset banking refers to depository institutions offering services built around tokenized or blockchain-native assets, ...SEC to Propose Corporate Governance Rules to Stop ‘Weaponization of Shareholder Proposals’
Friday 14th November - 3:29 pm
The Securities and Exchange Commission will be coming out with proposed rules and clarifications for ...CFPB Redraws Small Business Line at $1 Million in Revenue
Wednesday 12th November - 6:13 pm
America’s consumer finance watchdog wants to pare back and slow its small‑business lending data rule. The ...Congress Puts SEC and CFTC on Collision Course Over Crypto
Tuesday 11th November - 11:12 am
The cryptocurrency market is a paradox of modern finance. The technological removal of intermediaries has resulted ...Securities Regulator IOSCO Warns Tokenization ‘Introduces New Risks’
Tuesday 11th November - 10:04 am
A global securities regulator is warning of potential risks associated with tokenization. In a report issued ...Senators Introduce Bill to Hand Crypto Control to CFTC
Tuesday 11th November - 9:24 am
Lawmakers introduced legislation that would give cryptocurrency oversight to the Commodity Futures Trading Commission. The draft ...Bank of England Proposes Limits on Individual Stablecoin Ownership
Monday 10th November - 9:34 am
The Bank of England is proposing limits to stablecoin ownership among individuals. In a consultation paper ...Oxford Study Says AI Safety Should Build on Existing Global Standards
Thursday 6th November - 2:51 pm
The Oxford Martin AI Governance Initiative has released new research that challenges the idea that ...JPMorgan Fined Landmark $51 Million for AML Flaws in Germany
Thursday 6th November - 10:01 am
A German regulator has fined JPMorgan Chase $51 million for money laundering prevention deficiencies. Germany’s Federal Financial Supervisory Authority, ...Zerohash Gains Permission for EU Embedded Crypto and Stablecoin Services
Monday 3rd November - 5:14 pm
Cryptocurrency and stablecoin infrastructure startup zerohash received permission to offer regulated crypto-asset and stablecoin infrastructure ...US Seeks Review of Basel Committee Rules on Banks’ Crypto Holdings
Friday 31st October - 1:46 pm
The Basel Committee’s rules on banks’ cryptocurrency holdings reportedly may be overhauled because of the ...Trulioo Says the Next Evolution of KYC Is KYA
Wednesday 29th October - 4:02 am
Watch more: What’s Next in Payments: Trulioo, Zac Cohen Commerce is changing fast, and verification has ...Crypto Custody Becomes Land Grab for FinTechs
Tuesday 28th October - 5:12 pm
In traditional finance, custody is almost invisible. A custodian bank can hold trillions of dollars in ...CFPB Revokes Rule Requiring Public Reporting of Non-Bank Enforcement Orders
Tuesday 28th October - 3:05 pm
The Consumer Financial Protection Bureau is set to rescind its Nonbank Registry Rule (NBR Rule) ...Update: State AGs Confront SEC Over Digital Asset Turf
Monday 27th October - 11:54 am
Cryptocurrency regulation may shift as 21 state attorneys general (AGs) called on the Securities and ...This Week in Stablecoins: Winning a Seat at the Banking Table
Friday 24th October - 11:39 am
Stablecoins are arguably giving cryptocurrency mainstream legitimacy. This is the case at least in the U.S., ...SEC Chair Says Regulation Continues Despite Shutdown
Thursday 23rd October - 10:13 am
The ongoing government shutdown reportedly hasn’t completely shut down the Securities and Exchange Commission (SEC). The regulator is ...Uncertainty Over Tariffs and Regulations Test Corporate Resilience
Wednesday 22nd October - 12:04 pm
PYMNTS Intelligence has been tracking the impact of tariffs on global trade and corporate strategy ...Bitcoin-Backed Stablecoins Top List of GENIUS Act Loopholes
Monday 20th October - 11:47 am
The signing into law of the GENIUS Act in July was a watershed moment for ...Financial Stability Board Urges Global Consistency in Crypto-Asset Regulation
Thursday 16th October - 1:18 pm
The Financial Stability Board said Wednesday (Oct. 16) that jurisdictions should fully and consistently implement ...Merchant Service Providers Become Banks’ Front Line Against Real-Time Fraud
Thursday 16th October - 4:01 am
Watch more: Need to Know: Maverick Payments, Kyle Becker Payments are complex enough, but the compliance ...SEC Relaxes Rules for IPO Prep Amid Government Shutdown
Sunday 12th October - 6:35 pm
American regulators are making it easier for companies to go public during the government shutdown. The ...FDIC and OCC Propose Overhaul of How Bank Risks Are Flagged
Wednesday 8th October - 11:52 am
Federal regulators are overhauling how they determine when a bank crosses the line from prudent ...EU Markets Authority Moves to Regulate Crypto Companies
Monday 6th October - 11:59 am
The European Union’s markets watchdog is set to begin monitoring cryptocurrency companies. Verena Ross, chair of ...EU Watchdog Sniffs Out Vulnerabilities in Multi-Issuer Stablecoins
Thursday 2nd October - 10:25 am
Europe’s financial risk regulator wants stronger regulations governing “multi-issuer” stablecoins. At its meeting Thursday (Oct. 2), ...President Trump Nominates Acting Chairman Travis Hill to Lead FDIC
Wednesday 1st October - 11:55 am
Travis Hill has been nominated to serve as chairman of the board of directors of ...AI Regulation Gains Momentum With California’s New Law
Tuesday 30th September - 4:52 pm
California Governor Gavin Newsom on Monday (Sept. 29) signed the Transparency in Frontier Artificial Intelligence ...EU Central Bank Seeks Ban on ‘Multi-Issuance’ Stablecoins
Tuesday 30th September - 1:52 pm
The European Central Bank reportedly wants to ban stablecoins jointly issued in Europe and other ...Apple Wants EU To Rethink Digital Markets Act
Thursday 25th September - 2:46 pm
Apple is asking Europe’s antitrust regulator to do away with its digital protection rule. In a ...CFTC Explores Tokenized Collateral in Derivatives Markets
Wednesday 24th September - 1:38 pm
The Commodity Futures Trading Commission is launching a tokenized collateral initiative involving stablecoins. The federal financial ...Big Tech Charts Paths on AI, Infrastructure and Regulation
Tuesday 23rd September - 3:19 pm
Amazon, Google and Microsoft set out their latest moves on artificial intelligence and infrastructure in ...Big Tech Fraud Prevention Tactics Catch Notice of EU
Tuesday 23rd September - 10:48 am
European regulators are reportedly preparing to examine Apple, Google and Microsoft’s financial fraud protections. The European ...How the Consumerization of X-Border Payments Is Reshaping Corporate Treasury
Monday 22nd September - 12:02 pm
When corporate treasurers thought about innovation, it was typically unlikely that their minds drifted to ...Price Hikes Backfire as Tariffs Erode Margins and Demand
Friday 19th September - 4:00 am
Global trade has grown more uncertain, with tariffs hardening into a new economic reality for ...FTC Sues Ticketmaster, Alleging Illegal Coordination With Brokers and Bait-and-Switch Pricing
Thursday 18th September - 4:29 pm
The Federal Trade Commission and seven states sued Ticketmaster and its parent company Live Nation ...Deutsche Bank Says Regulation Rollback Gives US Lenders an Advantage
Thursday 18th September - 10:53 am
Deutsche Bank Chief Financial Officer James von Moltke reportedly warned that America’s regulatory rollback is ...UK’s FCA Seeks Comments on How Consumer Protection Rules Should Apply to Crypto
Wednesday 17th September - 12:53 pm
The United Kingdom’s Financial Conduct Authority proposed rules to promote good business practices among cryptocurrency ...Why Firms Need Compliance Built for Machine-Speed Operations
Wednesday 17th September - 11:11 am
Remember when companies could tweak a privacy policy and coast for a few years? That ...Crypto Companies Win Exemptions From Some UK Finance Rules
Wednesday 17th September - 9:24 am
The United Kingdom’s Financial Conduct Authority is reportedly planning to exempt cryptocurrency companies from some ...AI Leapfrogs, Not Incremental Upgrades, Are New Back-Office Approach
Tuesday 16th September - 6:01 pm
Enterprise back offices are the engine of corporate life. They process invoices, reconcile accounts, monitor compliance ...UK Says Not Enough Stability in Stablecoins for Hands-Off Regulation
Monday 15th September - 12:04 pm
Any kind of debate around the crypto space’s encroachment into traditional finance has been traditionally ...Apple Delays Launch of iPhone Air in China Due to Regulatory Hurdles
Friday 12th September - 6:51 pm
Apple has reportedly delayed the launch of its new, thinner smartphone, iPhone Air, in China due to ...Data Privacy and Access Emerge as Flashpoints in Open Banking Debate
Friday 12th September - 1:25 pm
The deadline is not till Oct. 21, but ongoing public and private sector commentary on ...Capital One Sues FDIC, Alleging Overcharge in Banking Crisis-Related Special Assessment
Thursday 11th September - 2:44 pm
Capital One reportedly sued the Federal Deposit Insurance Corp., alleging that the regulator overcharged the ...Elliptic’s Policy Chief Says Crypto Needs a ‘Healing Moment’
Thursday 11th September - 4:02 am
Watch more: Elliptic’s Policy Chief Says Crypto Needs a ‘Healing Moment’ The cryptocurrency sector has had ...Bank Chiefs Push Lawmakers on Deposit Backstop in Wake of SVB
Wednesday 10th September - 6:25 pm
Bank CEOs told lawmakers at a Senate Committee hearing Wednesday (Sept. 10) that deposit insurance ...UK’s FCA Proposes Letting PSPs Set Contactless Payment Limits
Wednesday 10th September - 1:41 pm
The United Kingdom’s Financial Conduct Authority has proposed removing its regulatory contactless payment limits, saying ...Tokenization Expands From Checkout Security to Central Bank Pilots
Tuesday 9th September - 12:59 pm
Tokenization has emerged from a niche concept to a strategic imperative across financial services, increasingly ...SEC Says Regulatory Clarity for Crypto Assets Is ‘Key Priority’
Thursday 4th September - 12:28 pm
Regulatory clarity for cryptocurrency assets is a “key priority” in the Securities and Exchange Commission’s ...Visa Links Strong Compliance to Higher Issuer Customer Lifetime Value
Tuesday 2nd September - 4:02 am
Watch more: Visa Links Strong Compliance to Higher Issuer Customer Lifetime Value Compliance, once relegated to ...CFPB Rule Limiting Supervision May Open Door for Nonbank Expansion
Wednesday 27th August - 3:41 pm
When the Consumer Financial Protection Bureau posts a notice in the Federal Register, the language ...3 Things Goldman Sachs Thinks About Stablecoins
Tuesday 26th August - 11:51 am
One of summer’s themes has been the rise of the stablecoins. Circle, issuer of USD Coin ...Open Banking Shaken by Market-Regulation Clash
Monday 25th August - 12:06 pm
Open banking in the United States is in flux, characterized by fragmented private efforts and ...Stock Exchange Group Calls for Tokenized Stocks Crackdown
Monday 25th August - 10:57 am
An organization representing the world’s largest stock exchanges is calling for a regulatory crackdown on ...Synapse Faces CFPB Over Fund Reconciliation Gaps
Friday 22nd August - 4:00 pm
The Consumer Financial Protection Bureau’s Thursday (Aug. 21) lawsuit against Synapse Financial Technologies highlights the ...Small Banks Brace for Big Bills in Open Banking Reset
Friday 22nd August - 11:55 am
With the Consumer Financial Protection Bureau reopening its open banking rule under Section 1033, the ...CFPB Presses to Rewrite Open Banking Rule
Thursday 21st August - 1:05 pm
The Consumer Financial Protection Bureau is seeking comments that will inform its implementation of the ...Will the Stablecoin Industry’s Compliance Dilemma Be Solved in Our Lifetime?
Thursday 21st August - 11:40 am
Money movement is, ultimately, all about counterparties. This simple fact has long frustrated the crypto community, ...AI Giants Push to Block State Rules
Thursday 21st August - 10:28 am
Tech companies are reportedly continuing to press the White House and Congress to pass legislation ...Banks Clash Over Global Crypto Rules
Tuesday 19th August - 5:59 pm
Several global financial trade associations are calling on the Basel Committee on Banking Supervision (BCBS) ...Big Banks Pile Into Stablecoin Infrastructure as Wall Street Eyes Crypto Custody
Tuesday 19th August - 5:30 pm
For much of the past decade, Wall Street watched the cryptocurrency industry warily from the ...FTC Sues Ticket Reseller Key Investment Group, Alleging Illegal Tactics
Monday 18th August - 4:55 pm
Ticket reseller Key Investment Group said Monday (Aug. 18) that it will “vigorously defend itself” ...California Bill Targets Misleading AI Used in Healthcare
Monday 18th August - 3:29 pm
California lawmakers are moving to tighten guardrails around the use of artificial intelligence (AI) in ...Inspector General Warns FDIC Oversight Failures Endanger Banks
Monday 18th August - 12:52 pm
The expansion of banking ecosystems has long been in place as financial institutions (FIs) link ...CFPB Can Resume Firing Employees
Friday 15th August - 3:04 pm
A federal appeals court ruled Friday (Aug. 15) that a lower court lacked the jurisdiction ...Institutional-Grade Custody Remains Missing Link in Crypto’s Mainstream Breakthrough
Friday 15th August - 11:43 am
The cryptocurrency industry has matured from garage-hack experiments to a trillion-dollar asset class with global ...
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