Critics say more regs for BNPL are overkill, but proponents hope the state rule will be a framework for other states.

Banks, trade groups and regulators are eligible to join a group convened by Treasury's Financial Crimes Enforcement Network, ...

By Maria Martinez BERLIN, Feb 17 (Reuters) - France and Germany have urged the European Commission to bring forward an ...

Modern gambling regulation must incorporate responsible gaming principles as core obligations, not afterthoughts.

By Pete Schroeder and Chris Prentice WASHINGTON, Feb 13 (Reuters) - The U.S. Federal Reserve is expected to name Randall ...

This was amplified in 2025, when the new Failure to Prevent Fraud offence introduced by the Economic Crime and Corporate Transparency Act 2023 (" ECCTA ") marked a major update to corporate criminal ...

New crypto market legislation could provide a much-needed boost to anxious crypto investors.

Sri Lanka has long recognised the need to modernise its insolvency framework, yet meaningful reform has remained in the ...

Before the Senate Banking Committee gaveled its banking-oversight hearing to a start, crypto claimed much of the oxygen, including in an OCC policy push.

The OFR has a unique ability to collect financial data, filling gaps other agencies cannot. Transitioning from LIBOR to SOFR involved integrating various short-term money market rates. Global ...

Florida insurers are using industry-friendly laws to hide how they set premiums, handle claims, and shield profits from state ...

Three Boston University School of Law (BU Law) professors explain their enthusiasm and expertise for turning legal ...