Browsing: Compliance

The Consumer Financial Protection Bureau (CFPB) headquarters in Washington, D.C., U.S., on Saturday, April 16, 2022. The Credit-reporting company TransUnion is an “out-of-control” repeat offender engaging in “deceptive”…

Noelle Acheson looks at how zero-knowledge proofs are more than a new way of looking at financial compliance — they also change how we understand the…

Key insight: The agency predicts it will collect voluntary survey data on anti-money laundering compliance costs from hundreds of thousands of nonbank institutions. Supporting Data: The agency…

The ongoing turmoil in the Middle East has highlighted the complexities of successful anti-money-laundering compliance in a conflict zone. U.S. banks need to step up their…

 The Consumer Financial Protection Bureau is extending the compliance dates of the small business lending rule by roughly a year, citing ongoing litigation and financial benefits…

Unlock the Editor’s Digest for freeStarling Bank’s profits fell by more than a quarter last year as the digital bank set aside £28mn to cover potential…

The Consumer Financial Protection Bureau is considering eliminating a nonbank registry of repeat corporate offenders in yet another rollback of Biden-era rules that would benefit Big…

Banks’ compliance teams have often been the source of innovative technologies with applications far beyond financial services. That is likely to hold true with artificial intelligence-related…