The Trump administration is preparing a shake-up of anti-money-laundering rules, in an effort to overhaul a system for catching illicit transactions by drug traffickers, terrorists and other criminals ...

Despite the challenges, financial services firms in the U.S. lead their global counterparts in AI maturity, according to a ...

Michelle "Miki" Bowman, the Federal Reserve's new top banking regulator, is leading a significant shift in how the central bank approaches oversight, drawing heavily from her background in both the ...

America’s largest banks are having a great start to the summer. To their delight, they have got a new slate of regulators set to make bank management teams’ lives easier. A stress test gave way to big ...

After the Great Recession, banks were required to hold a certain amount of capital to specifically cover mortgages. Banks backed away from mortgages as a result.

AMSTERDAM (Reuters) -Europe should avoid the temptation of easing bank regulation and should instead tighten rules for parts of the financial sector now enjoying easier rules, some of the continent's ...

Modernization of the bank regulatory system is essential, but it is a task that requires precision and thoughtful application of some basic principles, writes Gene Ludwig, of Ludwig Advisors. It is ...

Banks are not fans of heavy regulation. Few companies or individuals are. Paying attention to rules takes time, effort, and money. Although sometimes unnecessary and overzealous, quite often ...

President Donald Trump said on this social media site on Wednesday that the Federal Reserve has done "a terrible job on Bank Regulation." "Treasury is going to lead the effort to cut unnecessary ...

Ireland’s top banking supervisor warned of a need to stick with high standards of financial regulation particularly now when there is increasing pressure to ease them amid trade wars, geopolitical ...