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A flurry of legal and enforcement activity has arisen over the last two weeks across a wide range of areas in the Web3 space, including actions by the Securities and Exchange...
Federal banking regulators issued a final rule that impacts how banks and other regulated entities report certain data incidents. Those subject to these new reporting requirements include U.S. banks and bank service providers.
On November 23, 2021, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation released a roadmap.
Cryptoassets have given rise to a range of concerns, including consumer protection, money laundering and terrorist financing, and their carbon footprint, says a report by Basel Committee on Banking Supervision
China's antigraft agency unveils corruption cases involving banking regulators Sun Online Desk 1st June, 2021 07:18:47 China's top antigraft agency, Central Commission for Discipline Inspection (CCDI) on Tuesday disclosed details of corruption cases involving five former banking regulators in the Inner Mongolia autonomous region. As per the CCDI report, the regulators took more than 700 million Yuan (USD 109 million) in bribes, mostly connected with scandal-hit Baoshang Bank, a failed local lender taken over by the state in 2019, reported Nikkei Asia. The officials, including Xue Jining, form...