White House to the EU: Don’t introduce laws harming US tech firms
The Trump administration has told EU lawmakers to not “overreach” when it comes to regulating artificial intelligence (AI) applications in the private sector.
Should individuals be banned from acting as central counterparties?
European Securities and Markets Authority (ESMA) has looked into whether or not individuals should be allowed to act at central counterparties (CCP).
US authority accuses French banker of deceiving bond issuer on behalf of an investment...
A trader at a global investment bank is accused of deceitfully manipulating a deal between a bond issuer and the investment bank he was working at.
Three US regulators change the rules for how banks will be assessed
The Federal Reserve Board, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency (OCC) have issued new rules for assessing US banks in 2020.
What are RegTech companies looking to achieve in 2020?
As 2019 comes to an end, RegTech Analyst asked two RegTech leaders about where they think the sector is going in 2020.
PNC Bank and Venmo fight highlights the debate about introducing open banking rules in...
Pressure is mounting for PNC Bank after it locked out clients from using bill-splitting app Venmo, but the affair also highlights a the question of whether open banking should be introduced in the US.
The Federal Reserve is giving stakeholders more time to comment on new risk-capital requirements...
A new framework for risk-based capital is in the works in the US. Now, FinTech companies have until January 22 to make their views heard.
Starling bank becomes second challenger bank to raise overdraft fees for people with bad...
Hot on the heels of Monzo, Starling Bank has changed its overdraft fee rules on the back of a Financial Conduct Authority (FCA) decision.
FDIC gears up to modernize the US deposit trading rules
FinTech companies in the US may see the trading brokered deposits rules change soon.
Check out the FinTech and RegTech firms picked for Plug and Play Japan’s latest...
An eclectic group of startups from around the world has been chosen to take part in Plug and Play Japan winter and spring batch.
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