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Compliance

BPI Calls for the Creation of Board-Level Technology Committees

BPI Calls for the Creation of Board-Level Technology Committees

Survey finds 64% of firms are forming or considering tech governance panels
Nubank Takes Step Towards US National Bank Status

Nubank Takes Step Towards US National Bank Status

The digital bank has received OCC approval, which supports its international expansion plans
Revolut Drops US Bank Takeover Plans

Revolut Drops US Bank Takeover Plans

The digital bank has pivoted to pursuing its own American banking license
US Senate Banking Committee Postpones Crypto Regulation Vote

US Senate Banking Committee Postpones Crypto Regulation Vote

The market structure bill was intended to create a single framework for regulating digital assets
UBS Opposes Credit Suisse-Inspired Reforms

UBS Opposes Credit Suisse-Inspired Reforms

UBS has pushed back against proposals designed to prevent another Credit Suisse-style failure
PNC Secures Regulatory Approval to Acquire FirstBank for $4.1bn

PNC Secures Regulatory Approval to Acquire FirstBank for $4.1bn

The deal is set to close on January 5, 2026
FDIC Considers New Guidance on Tokenized Deposits and Stablecoins

FDIC Considers New Guidance on Tokenized Deposits and Stablecoins

Growing interest in integrating blockchain-based assets into traditional banking systems while maintaining regulatory safeguards
Compliance for AI Agents: What Financial Services Organizations Need to Know

Compliance for AI Agents: What Financial Services Organizations Need to Know

Compliance for AI Agents has become one of the most urgent and misunderstood issues in enterprise technology
Data-driven open banking: How community banks can gain a competitive advantage

Data-driven open banking: How community banks can gain a competitive advantage

CFPB's reversal of its own Section 1033 open banking rule has created regulatory uncertainty
Erebor Bank Gains Approval for AI and Crypto Services

Erebor Bank Gains Approval for AI and Crypto Services

The emerging tech-focused bank received approval to operate from the OCC
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