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Compliance Management - Banking Exchange
Former SEC lawyer says existing law on crypto produces ‘wrong outcome’

Former SEC lawyer says existing law on crypto produces ‘wrong outcome’

Pressure to regulate the crypto market continues
Fed urges big banks to heed risk assessment following Archegos

Fed urges big banks to heed risk assessment following Archegos

US central bank’s review into the collapse of the hedge fudge could lead to further action, Fed warns
CFPB Criticizes Smaller Banks for ‘Dependency’ on Overdraft Fees

CFPB Criticizes Smaller Banks for ‘Dependency’ on Overdraft Fees

ABA president and CEO says report uses ‘dated information’ to ‘unfairly criticize banks’
US agencies issue crypto-asset roadmap to provide ‘greater clarity’ to banking sector

US agencies issue crypto-asset roadmap to provide ‘greater clarity’ to banking sector

Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation and the OCC
How AI improves AML efforts across the financial services industry

How AI improves AML efforts across the financial services industry

Money laundering and other types of financial crime have plagued the financial industry for years
Federal agencies approve cyber-attack rules for US banking system

Federal agencies approve cyber-attack rules for US banking system

OCC, Board, FDIC will require banks to report incidents within 36 hours
Financial Institutions Claim Regulatory Compliance Remains a Barrier for Digital Transformation

Financial Institutions Claim Regulatory Compliance Remains a Barrier for Digital Transformation

Annual report reveals regulations aimed at digital currencies and securing digital economies
Acting Comptroller Says Synthetic Banking Providers Should Adhere to Bank Regulations

Acting Comptroller Says Synthetic Banking Providers Should Adhere to Bank Regulations

Lack of supervision could pose medium to long term risk to consumers, businesses, and financial stability
Stablecoins Should Only be Issued by Insured Depository Institutions, Reveals FDIC and OCC Report

Stablecoins Should Only be Issued by Insured Depository Institutions, Reveals FDIC and OCC Report

Report calls for “consistent and comprehensive regulatory framework”
CFPB Director Calls for Parity Between Banks and Warns Against ‘Discriminatory Algorithms’

CFPB Director Calls for Parity Between Banks and Warns Against ‘Discriminatory Algorithms’

Big tech companies cannot be let off the hook, says director
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