The 2008 Global Financial Crisis (“GFC”) fundamentally reshaped the world’s approach to financial regulation. One of its most enduring lessons was the danger posed by systemically important financial ...

Art collectors — and criminals — can anonymously spend millions on art in the U.S. A newly introduced bill could change that.

Regulators should be paying more attention to the ballooning galaxy of nonbank financial institutions currently operating in ...

The EU AI Act enters into force in August 2024, with most obligations applying from August 2026. However, key provisions such ...

The U.S. DOGE Service is using a new AI tool to eliminate federal regulations, aiming to cut 50 percent of rules by the first ...

The president has directed federal agencies to slash regulation, but some are going further.

Mexico's antitrust watchdog COFECE has found that 21 banks and financial institutions operating in the country are likely ...

Congress and President Donald Trump have taken steps toward regulating digital currency with the passage of a package of ...

As cryptocurrencies continue to develop and attract attention from institutions, complying with regulations is becoming ...

ReShonda Young, founder of a soon-to-launch Iowa bank, is suing the Consumer Financial Protection Bureau for delaying new ...

The effective date of the final rule for investment advisers and exempt reporting advisers will be delayed by two years ...

Moves by the Trump administration to pare back Medicaid, rescind medical debt rules, and loosen vaccine requirements threaten ...