Menu
Banking Exchange Magazine Logo
Menu
Senate Scraps 10-Year Block on State AI Laws

Senate Scraps 10-Year Block on State AI Laws

The Senate voted to remove a provision blocking states from enforcing their own AI laws
European Payments Initiative Expands in Key Country

European Payments Initiative Expands in Key Country

EPI is a bank initiative to compete with credit card companies
Mastering Compliance in a Complex Financial Landscape (With a Proactive Risk Lens)

Mastering Compliance in a Complex Financial Landscape (With a Proactive Risk Lens)

How do you foster a culture of compliance when oversight itself is in flux?
Circle’s Bank Charter Application Game Changer in the Banking Industry

Circle’s Bank Charter Application Game Changer in the Banking Industry

Mission for Circle is to bring stablecoins into the established financial markets
Robinhood Launches Tokenized US Stock Trading for EU Users

Robinhood Launches Tokenized US Stock Trading for EU Users

More than 150,000 customers will gain access to over 200 US stocks and ETFs
Crypto Holdings Could Be Considered in Mortgage Applications

Crypto Holdings Could Be Considered in Mortgage Applications

Fannie Mae and Freddie Mac instructed to develop a proposal to use crypto as a reserve asset in loan risk assessments
Leading Expert From IPE’s Risk Panel Along With CEO Leads Online Discussion on July 22

Leading Expert From IPE’s Risk Panel Along With CEO Leads Online Discussion on July 22

Next-Gen Identity Verification for Banks
Spain Blocks BBVA-Sabadell Merger for at Least Three Years

Spain Blocks BBVA-Sabadell Merger for at Least Three Years

Both banks must keep their operations and assets independent for a minimum of three years
Bank Merger Activity Stays Steady Despite Early-Year Headwinds

Bank Merger Activity Stays Steady Despite Early-Year Headwinds

US bank mergers grew through late 2024 and early 2025, mainly driven by smaller bank deals
FATF Updates Standards to Improve Financial Crime Detection on Payments

FATF Updates Standards to Improve Financial Crime Detection on Payments

The changes aim to ensure clearer payment information to avoid fraud and errors
Page 35 of 439

Sections

About Us

Connect With Us

Resources