Menu
Banking Exchange Magazine Logo
Menu

Compliance

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
Trump Administration Going Light on Bank Exams

Trump Administration Going Light on Bank Exams

Scale back is focused on ESG, diversity, environment, and social issues
Kraken and SEC Discuss Roadmap for Tokenized Trading

Kraken and SEC Discuss Roadmap for Tokenized Trading

The two explored how tokenization could expand market access while staying within regulatory rules
Visa Halts Open Banking Operations in the US

Visa Halts Open Banking Operations in the US

Regulatory uncertainty and potential fees to access customer data prompted Visa’s decision
Fed Drops Reputational Risk to Open Door for Banks to Serve Bitcoin Firms

Fed Drops Reputational Risk to Open Door for Banks to Serve Bitcoin Firms

The change aims to end banks' debanking bitcoin firms over unclear rules
Global Trade Associations Call for Revisions to EU Cryptoasset Standard

Global Trade Associations Call for Revisions to EU Cryptoasset Standard

The coalition warned that the current rules are overly conservative
Trump Revokes Order to Ease M&A Rules

Trump Revokes Order to Ease M&A Rules

US banks may see easier merger approvals after Trump overturns Biden’s 2021 policy
Page 4 of 107

Sections

About Us

Connect With Us

Resources