The Trump administration is preparing a shake-up of anti-money-laundering rules, in an effort to overhaul a system for catching illicit transactions by drug traffickers, terrorists and other criminals ...

Michelle "Miki" Bowman, the Federal Reserve's new top banking regulator, is leading a significant shift in how the central bank approaches oversight, drawing heavily from her background in both the ...

As regulation evolves in 2025, finance leaders reveal how banks are building resilient, compliant supply chains amid digital ...

The Fed doesn’t just set interest rates. It needs to be able regulate banks independently too, to make sure the financial system keeps running in good and bad economic times. The Federal Reserve is ...

AMSTERDAM (Reuters) -Europe should avoid the temptation of easing bank regulation and should instead tighten rules for parts of the financial sector now enjoying easier rules, some of the continent's ...

Former US President Donald Trump gestures as he returns from a break at the New York State Supreme Court during the civil fraud trial against the Trump Organization, in New York City on December 7, ...

The administration's haphazard overhaul of financial regulatory bodies has produced confusion and uncertainty. What regulators should be prioritizing now is bringing a sense of stability to the ...

The European Central Bank has convened a task force led by some of its most powerful governors aimed at simplifying banking regulation, amid growing fears the region is falling behind. The central ...

Ireland’s top banking supervisor warned of a need to stick with high standards of financial regulation particularly now when there is increasing pressure to ease them amid trade wars, geopolitical ...