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This raises a pivotal question: can rapid innovation (like AI, automation, and no-code tools) harmoniously coexist with ...
The GENIUS Act (S.1582) marks the first federal law to regulate stablecoins, signaling a broader shift toward structured ...
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WPEC CBS 12 on MSNFormer financial adviser found guilty of stealing $150K from elderly FloridianOn Thursday, Attorney General James Uthmeier’s Office of Statewide Prosecution secured a conviction against former licensed ...
Federal agencies and members of Congress should tread lightly when introducing new regulations for artificial intelligence in the banking, capital markets and housing sectors, GOP lawmakers and a ...
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The Business & Financial Times on MSNThe evolving landscape of AML/CFT regulations: Second half 2025 outlook forfinancial institutionsBy Bismark SAKYI The second part of the year 2025 presents a critical period for financial institutions (FIs), especially in Ghana, as the regulatory landscape for Anti-Money Laundering (AML) and ...
Four developments for the financial services industry While tariff policy has captured headlines, four recent regulatory reform policy developments are nevertheless significant for the financial ...
Government regulation of financial institutions is expensive and there is no reason to think regulation of payment ...
In a recent op-ed in the Wall Street Journal, Elon Musk and Vivek Ramaswamy set out their vision for the work to be undertaken by the newly formed Department of Government Efficiency, or DOGE. Taking ...
On July 1, 2024, revised regulations governing federal student financial assistance programs became effective. The regulations, which can be found at 34 C.F.R. 668.23(d), require institutions that ...
The Central Bank of Malaysia released an AI governance guidelines for financial services, launching 10-week consultation on ...
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