Latest Results from /regulation
/regulation
The Bank for International Settlements has completed proof-of-concept testing of Project Gaia, an initiative conducted in concert with three central banks to explore the use of natural language processing, optical character recognition and machine learning to extract climate-related data from corporate reports.
19 March 2024
The Universal Digital Payments Network (UDPN) has launched a digital currency sandbox for both commercial and central banks.
M1 Finance has been fined $850,000 by the Financial Industry Regulatory Authority (Finra) for social media posts made by influencers on the fintech's behalf.
18 March 2024
The 19th edition of EBAday, the largest annual European event for payments and transaction banking, will return on 18th – 19th June 2024 at CCL in Lisbon, Portugal.
15 March 2024
Klarna must pay a fine of nearly three quarters of a million dollars for violating the EU's General Data Protection Regulation (GDPR), a Swedish court of appeal has ruled.
13 March 2024
The US Chamber of Commerce has filed a lawsuit against the Consumer Financial Protection Bureau (CFPB) to stop it from implementing a rule to limit late credit card fees.
12 March 2024
UK banks will be given an extra 72 hours to stall payments if they suspect authorised push payment fraud.
UK Banking-as-a-Service startup Griffin has snared $24 million in fresh funding to meet regulatory capital requirements and exit 'mobilisation' as a fully-licenced bank.
11 March 2024
Sam Altman’s cryptocurrency outfit Worldcoin has been told by Spain to stop collecting and using people's personal data.
08 March 2024
Chairman of the US Federal Reserve Jerome Powell spoke before the Senate on Thursday, stating that the US was “nowhere near” CBDC development.
The Bank of England is building out a cloud-based data and analytics platform after an independent review found "nervousness" in adopting the technology.
Danish due diligence startup Spektr has hired former Citi and Google executive Reno Mathews as chief compliance officer.
06 March 2024
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