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Trump’s new executive order addresses political discrimination in banking, but we need deeper reforms to money-laundering laws and the Bank Secrecy Act to truly protect freedom and privacy.
A House of Lords committee has raised concerns over the Financial Conduct Authority's proposed redress scheme for customers ...
This raises a pivotal question: can rapid innovation (like AI, automation, and no-code tools) harmoniously coexist with ...
Paxos Trust Company, the cryptocurrency firm behind PayPal's stablecoin, said it is applying to create a national trust bank ...
Senator Elizabeth Warren warned that industry-written bills lack safeguards against corruption, illicit use, and economic ...
Today, trading stocks and options, wagering on an MLB game and buying cryptocurrency are just a swipe away — sometimes in the ...
Wouter Moolenaar, global head of compliance and privacy at Jifiti, believes new regulations can spark a fresh era of European ...
The Consumer Financial Protection Bureau has proposed reducing supervision of all but the largest nonbanks in four key ...
Analysis by information services firm Wolters Kluwer shows a sharp decline in both the number and severity of penalties for ...
Decisions by some major U.S. banks to close accounts were based on rules around reputational risk, people familiar with the ...
Europe has ample savings but not enough investment. A savings and investment union (SIU)—a pan-European financial market that mobilizes and makes savings available for investment across the European ...
Jennifer Schulp, the director of financial-regulation studies at the Cato Institute, said that Trump's signing of the Genius Act creates an important regulatory framework for stablecoins. "The good?
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