Since the previous FSAP in 2007, the financial sector oversight has gone through significant changes, with the framework for the regulation and supervision of less significant institutions harmonized ...

While tariff policy has captured headlines, four recent regulatory reform policy developments are nevertheless significant for the financial ...

Leading a technology consulting company with extensive experience in the financial industry, I've witnessed firsthand how ...

Rather than trying to police the way banks' artificial intelligence models are designed, regulators should assess the results ...

U.S. Treasury Secretary Scott Bessent said on Wednesday his department will play a greater role in banking regulation to ...

AML Laws Ron Johnson The Anti-Money Laundering (AML) laws have established themselves as essential pillars for maintaining ...

As India's fintech prowess gains global attention, the consensus was clear: global recognition won't come just from growth metrics, but from the strength of governance, standardization, and inclusive ...

The FSAP conducted a targeted assessment of the effectiveness of banking regulation and supervision in the Slovak Republic focusing on less significant institutions (LSIs). In scoping this review, the ...

India's deregulation efforts risk being undermined by neglecting the financial sector. While other sectors have dedicated commissions, finance relies on the FSDC, which lacks the necessary scope and ...

The U.S. president’s return brings renewed promises of financial “liberation.” But behind the rhetoric lies a deeper threat — ...

While some entities from the non-financial sector may soon no longer be subject to as many requirements under the new regulations, they should consider maintaining their AML risk management ...