In December 2024, the Financial Supervision Authority (FSA) presented Bigbank AS with the outcome of the annual Supervisory ...
The Consumer Financial Protection Bureau (CFPB) has issued an order to establish supervisory authority over Google Payment ...
Section 1024 of the Dodd-Frank Act of 2010 authorizes the Consumer Financial Protection Bureau (CFPB) to define markets for consumer ...
The broker argues the regulatory enjoys all the enforcement powers of a government agency without any of the oversight ...
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 ...
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Morocco's financial authority reports surge in money laundering and terrorism financing casesMorocco’s National Financial Information Authority (ANIF) referred 71 cases of money laundering and terrorism financing to public prosecutors across the country in 2023, marking a 31.48% increase from ...
On December 10, 2024, the Consumer Financial Protection Bureau (CFPB) published a final rule (“Final Rule”) to supervise large providers of ...
"This means that the supervisory authority must be able to intervene ... without jeopardising Swiss and international financial stability, FINMA said. Last month FINMA said UBS must improve ...
Malta Financial Services Authority conducts supervisory activities using a set of tools, such as on-site Inspections, ...
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