Modernization of the bank regulatory system is essential, but it is a task that requires precision and thoughtful application of some basic principles, writes Gene Ludwig, of Ludwig Advisors. It is ...

While the Trump Administration’s approach to bank regulation has been the subject of much speculation, specific proposals have yet to emerge, and the administration has yet to name key personnel in ...

A second Trump Administration might mean deregulation and more permitted transactions for the banking industry. Many, but not all, agency priorities may also change significantly. While the coming ...

U.S. regulators just rewrote the rules for AI risk in banking. The new framework explicitly leaves out the AI tools spreading ...

Read more about Digital currencies force central banks into hard choices over privacy and bank stability on Devdiscourse ...

An organization’s ability to reimagine its data and risk management strategies from a compliance function into a strategic business asset is key to future-proofing its regulatory reporting strategy.

U.S. banks are sorted into different regulatory regimes based on asset-size thresholds determined in another era. Those classifications need to be recalibrated and indexed to inflation, writes Gene ...

It should come as no surprise to mortgage lenders that artificial intelligence (AI) is already being integrated throughout ...

In early 2023, several financial institutions dramatically shuttered in just a few months. These closures comprised some of the largest bank collapses in U.S. history and constituted one of the most ...

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 ...

How can banks, treasurers, and risk managers navigate increasingly fragmented global regulations? This article explores the challenges of Basel III and FRTB compliance across jurisdictions and shows ...

Seward & Kissel LLP today announced that Jeannette Rovira has joined the firm’s Washington, D.C. office as a partner and will co-chair the firm’s Banking, Payments, and Fintech practice with partner ...