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CFPB Tightens Oversight on Digital Payment Giants in Groundbreaking Consumer Protection Rule
The Consumer Financial Protection Bureau (CFPB) has finalized a groundbreaking rule to enhance oversight of the largest ...
JD Supra2d
CFPB Finalizes Open Banking Rule on Consumer Financial Data Rights
Our Financial Services Group unpacks the Consumer Financial Protection Bureau’s final rule on consumer financial data rights under Section 1033 of ...
Brussels vets countries' compliance with EU fiscal rules
This week, the European Commission assessed the multiannual spending plans of the 21 member states who submitted them – giving passing grades to 20 and failing one. The passing countries: Croatia, ...
US CFPB finalises rule to supervise big tech digital payments
Regulatory supervision will involve detailed scrutiny to ensure compliance with federal law, a process banks routinely ...
Super Micro Computer Receives Non-Compliance Letter From Nasdaq
Super Micro Computer said it received a letter from Nasdaq that stated the server maker is not in compliance with the exchange's listing rules after missing deadlines for providing financial reports ...
coinspeaker1d
Taiwan’s New Crypto AML Rules Take Effect November 30
Taiwan enforces strict crypto AML rules since November 30, requiring VASPs to comply with measures for financial transparency ...
JD Supra9d
CFPB Finalizes Proposed Open Banking Rule on Personal Financial Data Rights
Background on Open Banking and the CFPB - The Consumer Financial Protection Bureau (CFPB) recently finalized a rule on ...