In 2026, banks face converging pressure from AI, fraud, and data demands. Why hesitation is a competitive risk—and what ...

India’s securities officials determined that the bank misled investigators about a 2024 $180 million stock transaction.

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 ...

NEW YORK — The House voted Wednesday to overturn a rule that would have limited bank overdraft fees to $5, following the Senate in moving to dismantle the regulation that the Biden administration had ...

Past efforts to restructure bank supervision have been derailed by politics and agency turf wars. It remains to be seen whether the Trump administration is willing to spend the political capital ...

Banking is just about the most regulated industry in America. Yet, as we saw with the collapse of Silicon Valley Bank and others in recent months, lenders are not invulnerable to failure due to bad ...

Rep. Andy Barr, R-Ky., had a slate of bills he has introduced pass the House Financial Services Committee, including measures to speed bank merger approvals, to compel the Federal Reserve to engage ...

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 ...

When it comes to financial regulation in America, “no rational person would have set out to design the current system of regulation. It is inefficient and inequitable, sometimes completely ineffective ...

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, ...

President Trump on Wednesday said the Federal Reserve had “failed to stop the problem they created with inflation” and had done a “terrible job on bank regulation” in a post on Truth Social. His ...