Fenergo noted that in 2025, the worldwide landscape of financial regulatory enforcement is said to have underwent a ...

The Securities and Exchange Commission (SEC) will require some financial institutions to disclose security breaches within 30 days of learning about them. On Wednesday, the SEC adopted changes to ...

Financial institutions need to imbibe the spirit of regulations, rather than just "tick-box-based compliance culture", ...

On May 6, the Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), and Federal Housing Finance Agency (FHFA) issued a notice of proposed rulemaking and ...

Learn how Hong Kong is positioning itself as a hub for Web3, combining clear regulations with a strong financial ecosystem to ...

On November 29, 2024, the European Commission introduced the Commission Implementing Regulation (EU) 2024/2956, laying down detailed technical standards for the application of Regulation (EU) ...

Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of regulatory initiatives to strengthen requirements and promote international ...

A common public perception is that aspects of the financial sector are corrupt. And while films such as "The Wolf of Wall Street" and movements such as Occupy Wall Street have reinforced this view, ...

The Banco Central do Brasil (BCB) announced a significant update to its regulatory framework, aimed at bolstering financial inclusion and modernizing access to banking services across Brazil. This ...

The analysis also shows that certain demographic groups are disproportionately affected. Older adults, first-time digital ...