Tags: Regulations
CFPB Announces Plans to Reassess Open Banking Regulations: What You Need to Know
In October, the Consumer Financial Protection Bureau (CFPB) implemented the Personal Financial Data Rights final rule, allowing Americans to direct banks to share financial data…
Navigating the Complex Landscape of Records Management Regulations in Financial Services
Records management has become a critical compliance challenge for financial institutions (FIs) due to the shift from paper-based to digital document storage, increasing regulatory risks.…
UK Unveils Groundbreaking Draft Crypto Regulations: What You Need to Know
The UK government has introduced new regulations for the cryptocurrency sector to enhance innovation, boost investor confidence, and combat fraud, amid rising digital currency ownership,…
Transforming Regulator-Institution Dynamics: The Impact of Machine-Readable Regulations
Machine-readable regulations are poised to transform compliance, according to Emil Kongelys, CTO of Muinmos. He advocates for a unified protocol to standardize regulatory frameworks, enhancing…
EU Slaps Apple and Meta with Hefty Fines for Violating Tech Competition Regulations
The European Union has fined Apple €500 million and Meta €200 million for violations of its Digital Markets Act, emphasizing regulatory scrutiny of tech giants.…
Mastering Full-Stack AML Compliance: Essential Strategies for RIAs to Navigate FinCEN’s 2026 Regulations
Starting January 1, 2026, investment advisory firms must comply with new BSA regulations from FinCEN, significantly altering the compliance landscape for Registered Investment Advisors (RIAs)…
AMD Anticipates $800M Loss from New US AI Chip License Regulations
AMD’s announcement regarding U.S. government export controls on AI chips to China has raised alarms about its financial impact. The company disclosed that failure to…
Deutsche Bank’s DWS Hit with €25M Fine for Misleading ESG Claims: What You Need to Know
Deutsche Bank’s investment division, DWS, has been fined €25 million (about $27 million) by the Frankfurt prosecutor’s office for allegedly misrepresenting its sustainable investment practices.…
The Cost of Non-Compliance in Financial Services: Why Ignoring Regulations Can Break the Bank
The cost of regulatory compliance in the financial sector has surged, reaching $206 billion annually, with North America alone spending about $61 billion. A recent…
EU Delays Sustainability Reporting Rules to Alleviate Business Burden: What It Means for Companies
The European Union (EU) has approved a proposal to postpone key sustainability reporting requirements, aimed at easing regulatory burdens on companies. This decision introduces a…
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