On December 10, 2024, the Consumer Financial Protection Bureau (CFPB) published a final rule (“Final Rule”) to supervise large providers of ...

Section 1024 of the Dodd-Frank Act of 2010 authorizes the Consumer Financial Protection Bureau (CFPB) to define markets for consumer ...

The Consumer Financial Protection Bureau (CFPB) has issued an order to establish supervisory authority over Google Payment ...

The CSD represents a pivotal step in enhancing Namibia’s financial market efficiency, transparency, and security. By replacing manual, paper-based processes with streamlined digital systems, it aims ...

Malta Financial Services Authority conducts supervisory activities using a set of tools, such as on-site Inspections, ...

The Consumer Financial Protection Bureau said it’s claiming supervisory authority over Google Payment Corp., as the agency extends its oversight of nonbank financial platforms. The unit of Alphabet ...

Google sued the Consumer Financial Protection Bureau on Friday, challenging the agency’s decision to place Google’s payment ...

In December 2024, the Financial Supervision Authority (FSA) presented Bigbank AS with the outcome of the annual Supervisory ...

The government office offered recommendations meant to improve both bank regulators. The OCC, meanwhile, “generally adheres” ...

On November 14, 2024, the European Banking Authority (EBA) released two sets of final guidelines. These guidelines establish, ...

The DORA regulation represents a significant shift toward digital operational resilience, necessitating a unified approach to ...