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) ...
The global financial system is entering a period of intense structural change, driven by competing political priorities, technological disruption, and diverging regulatory philosophies.
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 ...
House Financial Services Committee Chairman Patrick McHenry, R-N.C., holds a hearing on AI in the financial and housing sectors on July 23, 2024, in Washington, D.C. (Screenshot from livestream of ...
The Council today adopted a revision of the EU’s financial regulation, which lays down the financial rules applicable to the EU budget. The main reason for this targeted revision is the need to align ...
Remaining compliant with the regulations on financial crime are increasingly costly for financial institutions in the US and Canada, according to a new report. LexisNexis Risk Solutions found that ...
The Equal Credit Opportunity Act aims to enforce equal financial opportunities for all Americans through regulation of lenders by conducting regulatory checks and investigating consumer complaints.
In October, the White House released an executive order outlining steps toward safe, secure and trustworthy development and use of artificial intelligence. The executive order outlines specific AI ...
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