Compliance and Regulation

When a financial institution detects potential criminal activity, it is required to file a suspicious activity report (SAR) with Financial...

The UK’s Financial Conduct Authority (FCA) has introduced rules stipulating that payments firms must keep company funds separate from customer...

As financial institutions face increasing compliance pressures, Nasdaq Verafin has introduced a platform that applies agentic artificial intelligence to assist...

After lawsuits by hundreds of merchants, London's Competition Appeal Tribunal unanimously ruled that the interchange fees charged by Visa and...

Australia has proposed new rules to govern the widespread implementation of technologies like crypto, CBDCs, and tokenization as part of...

The Digital Operational Resilience Act (DORA) went into effect last week in the European Union, and many of the region’s...

Open banking has been lauded as the future of the global financial system, and the U.S. is now beginning to...

The Consumer Financial Protection Bureau has released the final iteration of its rule that will cap the overdraft fees banks...

New U.S. Treasury Department regulations set to take effect next year aim to keep criminals from using businesses as fronts...

The Federal Trade Commission is sending more than $2.5 million to consumers who were manipulated by false credit card offers...