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 ...

Bank regulation supports financial stability, but might constrain economic activity. This paper estimates the macroeconomic effects of bank regulation using a high-frequency identification approach.

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 ...

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, ...

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 ...

The first domino has fallen in the Trump administration's bid to loosen regulations on Wall Street's biggest banks. The Federal Reserve proposed changes Wednesday that would lower capital requirements ...

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 ...

OpenAI CEO Sam Altman will speak at a Federal Reserve conference on bank regulation next month. The leader of the key artificial intelligence (AI) firm will join newly confirmed Fed Vice Chair for ...

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 ...

The recent changes in India’s banking regulations remind us of the landmark moment in 1993 when the Reserve Bank of India (RBI), following the Narasimham Committee’s recommendations, granted licences ...