Category: Policy and Regulation

Discover Financial Services has been penalized by regulators for misclassifying millions of consumer credit cards as commercial for nearly 17 years. This error led to…

Behavox Quantum is revolutionizing BNY’s compliance management by enhancing monitoring across various communication channels and supporting over 16 languages. Tom Wileman, BNY’s head of global…

US District Judge Mark Pittman has granted a request from the Consumer Financial Protection Bureau (CFPB) and various banking groups to eliminate a controversial rule…

New York Attorney General Letitia James has initiated legal action against DailyPay and MoneyLion, alleging they exploit consumers with high-interest loans disguised as paycheck advances.…

Bunq, a leading neobank with 17 million users, is actively pursuing expansion in the United States after initially applying for a US banking license in…

NextGen Nordics 2025 is a key event uniting innovators and solution providers in real-time payments and digital transformation. Key sponsors include ACI Worldwide, Banfico, CGI,…

A recent cybersecurity breach has alarmed the financial sector after hackers accessed over 150,000 emails from the Office of the Comptroller of the Currency (OCC),…

Founded in 2010, London-based NorthRow specializes in anti-money laundering and identity verification software for regulated industries, utilizing a platform that aggregates data from global sources…

Artificial Intelligence (AI) is significantly transforming financial services, with 75% of UK firms currently using AI technologies, according to a Bank of England survey. Tisa,…

Nikhil Rathi has been reappointed as the CEO of the Financial Conduct Authority (FCA), highlighting the organization’s commitment to strong leadership in financial regulation during…