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Reconstructing Expertise to Combat Financial Risk The OFR interacts with, consolidates data from, and provides recommendations to the financial regulators in charge of promoting financial stability.
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The SEC should—and can—pay more attention to financial stability Many financial oversight agencies have roles in crafting a regulatory response, but the Securities and Exchange Commission (SEC) will be most ...
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The Transformative Role of "National AML Priorities" for Compliance in the AML Act of 2020 The new law, enacted on January 1 of this year, is an extraordinarily wide-ranging and long overdue reform of the Bank Secrecy Act. It is a rare piece of ...
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Fed privately presses big banks on risks from climate change ... the financial regulatory system. While European regulators are this year rolling-out climate-change "stress tests" for lenders, the Fed lags its peers.
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Regulation Round Up - April 2021 The Financial Conduct Authority ("FCA") published Handbook Notice 87, which sets out changes to the FCA Handbook made by the FCA board on 25 ...
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US House AI Task Force Is the latest authority to address algorithms and racism Speakers also explained how AI can reinforce disparities, and they called for remedial governmental measures to bring financial regulations into the ...
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Budget 2021-2022: Foreign Financial Services pause on changes to regulation In an effort to reduce duplicate regulatory requirements in respect to Foreign Financial Service Providers (FFSPs) which deal with wholesale clients and ...
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SEC chair to address UMD's Conference on Financial Market Regulation SEC Chairman Gary Gensler is set to deliver remarks this week at the Conference on Financial Market Regulation, along with Jessica Wachter, chief ...
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City of London says access to EU markets not on the cards Equivalence would require Britain to avoid diverging from financial rules in the EU, but the Bank of England has warned that the UK should not ...
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New York State Department of Financial Services Announces Two Cybersecurity Settlements In both cases, DFS focused on failures by the regulated entities to report cyber breaches in a timely manner as required by the Cybersecurity Regulation.
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