Menu
Banking Exchange Magazine Logo
Menu

Compliance

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
FCA Sets Out Plans to Support Tokenization

FCA Sets Out Plans to Support Tokenization

The UK regulator has issued guidance to help firms adopt tokenization under existing rules
UK and US Launch Joint Taskforce for Crypto Regulation

UK and US Launch Joint Taskforce for Crypto Regulation

The taskforce will explore ways to streamline cross-border fundraising
Global Banks Hit with $8.3m in CTFC Compliance Penalties

Global Banks Hit with $8.3m in CTFC Compliance Penalties

Citi, BNY Mellon, U.S. Bank, UBS, Santander, and SMBC were sanctioned
Small Business Administration Directs Lenders to End Debanking

Small Business Administration Directs Lenders to End Debanking

Lenders must halt debanking practices and restore affected customers
Page 3 of 106

Sections

About Us

Connect With Us

Resources