Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...
Understand functional regulation, its benefits, criticisms, and how it compares with institutional regulation. Learn about ...
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 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 ...
The updated Regulation S-P will require covered institutions to reevaluate current information security policies and procedures. In particular, the SEC will likely be imposing more scrutiny on how ...
On August 1, 2024, the European Union’s AI Act came into force—the world’s first legal framework regulating artificial intelligence. Designed to balance innovation and risk, this regulation introduces ...
Are KYC and AML regulations the missing trust layer? Know how identity verification and monitoring secure digital finance and ...
As the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC) scale back rulemaking and enforcement, states are advancing more prescriptive cybersecurity standards for ...
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 the financial industry, current and pending major regulatory updates are reshaping how banks manage capital, liquidity and risks. Although these changes aim to enhance financial stability, they ...
New Sustainable Financial Regulations and Central Bank Activities (‘SUSREG’) Framework will help central banks and financial regulators create a greener financial system Central banks, financial ...
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