On November 29, 2024, the European Commission introduced the Commission Implementing Regulation (EU) 2024/2956, laying down detailed technical standards for the application of Regulation (EU) ...
The Securities and Exchange Commission (SEC) will require some financial institutions to disclose security breaches within 30 days of learning about them. On Wednesday, the SEC adopted changes to ...
Fourteen months after the Digital Operational Resilience Act became enforceable, Europe’s financial institutions are running ...
On May 6, the Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), and Federal Housing Finance Agency (FHFA) issued a notice of proposed rulemaking and ...
On April 4, Wisconsin enacted SB 668 (the “Act”) which will amend many provisions to the Wisconsin Department of Financial Institution’s (DFI) regulation of non-banks. According to an analysis by the ...
The Council today adopted a revision of the EU’s financial regulation, which lays down the financial rules applicable to the EU budget. The main reason for this targeted revision is the need to align ...
JLEP’s twentieth anniversary is cause for celebration. It’s also an opportunity to look ahead to the next two decades and beyond. And it occurs at a pivotal moment in American financial regulation, ...
Remaining compliant with the regulations on financial crime are increasingly costly for financial institutions in the US and Canada, according to a new report. LexisNexis Risk Solutions found that ...
Next-generation financial institutions will not compete on individual products. They will compete on integration, speed and ...
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