Even if the 2010 Dodd–Frank Act, Congress’ response to the 2008 financial crisis, were repealed in its entirety, a highly flawed regulatory structure that weakened financial markets and contributed ...

NEW YORK(Thomson Reuters Regulatory Intelligence) - U.S. Senator Chuck Schumer recently presented a framework for how the Senate should approach AI regulation. The ...

There was a substantial surge in the market capitalization of cryptocurrencies recently, reaching nearly $3 trillion in 2021 but collapsing to under $1 trillion by the end of 2022. We also witnessed ...

The Council and the European Parliament yesterday evening reached a provisional agreement on the EU’s financial regulation. The main reason for this targeted revision is the need to align the ...

In recent years, fintech advancements and innovation have transformed the financial landscape. Emerging technologies such as artificial intelligence, machine learning and blockchain have helped to ...

Discover how Regulation J sets rules for the collection and return of checks and fund transfers through the Federal Reserve, ensuring secure banking operations.

This course is available on the LLM (extended part-time), LLM (full-time), MSc in Accounting, Organisations and Institutions, MSc in Regulation, MSc in Risk and Finance and University of Pennsylvania ...

FSRA Seeks Public Input on its proposed 2026-27 Statement of Priorities and five-year Strategic Framework. TORONTO, Dec. 10, 2025 /CNW/ – The Financial Services Regulatory Authority of Ontario ...