Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...
Understand functional regulation, its benefits, criticisms, and how it compares with institutional regulation. Learn about ...
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 ...
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 updated Regulation S-P will require covered institutions to reevaluate current information security policies and procedures. In particular, the SEC will likely be imposing more scrutiny on how ...
As cyber-attacks and data breaches pose an increasing threat to market participants, the US Securities and Exchange Commission (“SEC”) has become increasingly focused on the cyber risks to the public ...
The cybersecurity landscape for financial institutions and finance technology (fintech) has changed dramatically in the past few years, and 2023 will likely be no different. In 2022, for example, ...
On August 1, 2024, the European Union’s AI Act came into force—the world’s first legal framework regulating artificial intelligence. Designed to balance innovation and risk, this regulation introduces ...
The Equal Credit Opportunity Act aims to enforce equal financial opportunities for all Americans through regulation of lenders by conducting regulatory checks and investigating consumer complaints.
Are KYC and AML regulations the missing trust layer? Know how identity verification and monitoring secure digital finance and Real World Assets (RWA) against fraud.
New Sustainable Financial Regulations and Central Bank Activities (‘SUSREG’) Framework will help central banks and financial regulators create a greener financial system Central banks, financial ...
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