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Compliance

President Claims Discrimination by JP Morgan Chase and Bank of America

President Claims Discrimination by JP Morgan Chase and Bank of America

Says bank had told him he had twenty days to move hundreds of millions of dollars in cash to another bank
Beyond the Surface Level: Why Diving Deep into Compliance is Crucial for Fintech-Bank Partnerships

Beyond the Surface Level: Why Diving Deep into Compliance is Crucial for Fintech-Bank Partnerships

93% of fintechs find it challenging to navigate compliance requirements
GENIUS Act Passes, Establishes Regulatory Framework For Stablecoins

GENIUS Act Passes, Establishes Regulatory Framework For Stablecoins

Trump has signed the long-awaited GENIUS Act into law, establishing a US regulatory framework for stablecoins
US Regulators Issue Guidance for Banks Custodying Crypto Assets

US Regulators Issue Guidance for Banks Custodying Crypto Assets

The OCC, Fed and FDIC released a joint statement on crypto safekeeping services
FedWire Adopts International Messaging Standard

FedWire Adopts International Messaging Standard

The Federal Reserve has implemented ISO 20022 for Fedwire to improve cross-border payments
UK Launches First Compliance Wallet

UK Launches First Compliance Wallet

The wallet is designed for all regulated sectors, but will initially launch in the property market
New York Regulators Revisit Buy Now Pay Later Rules

New York Regulators Revisit Buy Now Pay Later Rules

Regulators will engage BNPL providers to refine New York’s BNPL Act after concerns arose
Mastering Compliance in a Complex Financial Landscape (With a Proactive Risk Lens)

Mastering Compliance in a Complex Financial Landscape (With a Proactive Risk Lens)

How do you foster a culture of compliance when oversight itself is in flux?
FATF Updates Standards to Improve Financial Crime Detection on Payments

FATF Updates Standards to Improve Financial Crime Detection on Payments

The changes aim to ensure clearer payment information to avoid fraud and errors
Senate Advances GENIUS Act focused on Stable Coins Without Amendments

Senate Advances GENIUS Act focused on Stable Coins Without Amendments

The bill to regulate payment stablecoins moves closer to approval without amendment to include Credit Card Competition Act
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