Tag: Office of the Comptroller of the Currency

UK-based challenger bank Revolut is reportedly on the cusp of applying for a banking licence in California.

The US conflict with Iran has caused several American regulators to warn businesses that the risk of cyberattacks is on the rise.

The US’ Office of the Comptroller of the Currency (OCC) has named cybersecurity and technology management as a key emerging risk.

An important rule around how large banks measure counter-party credit risk for derivatives contracts has changed.

The US' Office of the Comptroller of the Currency has received 19 comment letters expressing distaste for its innovation hub.

Mobile banking solution Varo Money has become the first FinTech to receive preliminary approval for a national bank charter from the OCC.