News Topic: Regulation and compliance
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CFPB invokes authority to examine nonbank fintechs
Waters’ proposed legislation would benefit underbanked communities
Wall Street firms make crypto push to catch up with 'cool kids'
Beneficial ownership regulatory relief is far from assured
Bank associations call for more clarity, oversight for Fed master accounts
Updated customer identification rules are long overdue
U.K. criticizes challenger banks over financial crime checks
Wealth manager set to be acquired by TD Bank settles FINRA case
Crypto bank violated anti-money-laundering rules, OCC says
U.K. seizes funds linked to $150 million fraud from London fintech
CFPB, New York AG sue MoneyGram for repeat remittance violations
U.K. regulators tell JPMorgan to review its risk management
Bankers with bad CO2 targets face certification crackdown
U.K. crypto regulators turn to fintech playbook for inspiration
Progressives take half a loaf with Barr nomination
Russia touts SWIFT alternative, but will keep its members secret
Fed turns to private sector to beef up tech staff
BNPL regulation is urgently needed. But not all providers are the same.
Why the OCC is creating fintech supervision specialists