The SEC enacted “Regulation S-ID: Identity Theft Red Flags Rules” in 2013. The regulation’s purpose is to help protect investors from theft, loss, and abuse of their personal information.

What will the digital asset market look like in 2026, specifically for stablecoins versus bitcoin? The answer looks like the ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

The Securities and Exchange Commission (SEC) will require some financial institutions to disclose security breaches within 30 days of learning about them. On Wednesday, the SEC adopted changes to ...

The updated Regulation S-P will require covered institutions to reevaluate current information security policies and procedures. In particular, the SEC will likely be imposing more scrutiny on how ...

On November 29, 2024, the European Commission introduced the Commission Implementing Regulation (EU) 2024/2956, laying down detailed technical standards for the application of Regulation (EU) ...

Explore what financing entities are, how they operate, regulatory considerations, and the pros and cons of engaging with them ...

The cybersecurity landscape for financial institutions and finance technology (fintech) has changed dramatically in the past few years, and 2023 will likely be no different. In 2022, for example, ...

House Financial Services Committee Chairman Patrick McHenry, R-N.C., holds a hearing on AI in the financial and housing sectors on July 23, 2024, in Washington, D.C. (Screenshot from livestream of ...

Following the introduction of HMRC’s new Cryptoasset Reporting Framework (CARF) on January 1st, global financial institutions ...

Given an increasingly complex regulatory environment, the rush to embrace digitization, and significant fluctuations in the economic climate, the ability of financial institutions in the Middle East ...