Menu
Banking Exchange Magazine Logo
Menu

Compliance

Polymarket Valued at $21bn in Trump Jr.-Linked Funding Round

Polymarket Valued at $21bn in Trump Jr.-Linked Funding Round

Round raises prediction-market platform’s valuation by 40% as it expands its regulated US business
Jeff Bank Moves Under OCC Supervision

Jeff Bank Moves Under OCC Supervision

National charter conversion changes the New York community lender’s primary regulator without altering customers’ loan or deposit terms
SEC delay puts tokenization stocks on pause

SEC delay puts tokenization stocks on pause

Canceled meeting leaves Wall Street waiting for clarity on tokenized securities trading rules
Bank of England Warns AI Agents Could Need New Rules

Bank of England Warns AI Agents Could Need New Rules

Regulator considers safeguards as autonomous systems enter financial markets
US Banks Raise Shareholder Payouts After Passing Fed Stress Tests

US Banks Raise Shareholder Payouts After Passing Fed Stress Tests

Clean bill of health from annual resilience review leads to dividend increases
US Banking Regulators Step Up Scrutiny of AI Adoption

US Banking Regulators Step Up Scrutiny of AI Adoption

Governance, data controls, and third-party risks examined closely amid AI expansion in banking
The 'New CFPB' Era: Back to Basics Without Backsliding on Compliance

The 'New CFPB' Era: Back to Basics Without Backsliding on Compliance

The Consumer Financial Protection Bureau (CFPB) has undergone significant disruption in recent years
Banking Groups Urge Regulators to Consider Stablecoin Risks

Banking Groups Urge Regulators to Consider Stablecoin Risks

In a joint letter, the ABA, the BPI, the CBA, and the ICBA outlined recommendations for federal regulators
FDIC Set to Apply Bank Secrecy Act and Sanctions Compliance Standards for Stablecoin Issuers

FDIC Set to Apply Bank Secrecy Act and Sanctions Compliance Standards for Stablecoin Issuers

The shift will see PPSIs brought under regulation focused on anti-money laundering and countering the financing of terrorism
Integrating AI Into Accounting: Banking Exchange Spotlight

Integrating AI Into Accounting: Banking Exchange Spotlight

An Interview with Rajeswaran Ayyadurai
Page 1 of 107

Sections

About Us

Connect With Us

Resources