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Commissioner Hester Peirce will lead new crypto task force at SEC
Appointment of figure dubbed Crypto Mom to key role prompts excitement.
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BMO Capital Markets in $40.6m settlement with SEC over bond sale supervision
SEC says BMO failed to properly supervise employees who sold certain bonds, but notes it has remediated lexicons, policies and training in this area.
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AI in healthcare, children’s data, and right to erasure among Danish DPA’s priorities for 2025
One of the Danish Data Protection Authority’s new priorities is to supervise how AI is being handled in the healthcare sector.
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FIN-FSA announces supervisory priorities for 2025
The Finnish authority will keep some of its supervisory priorities from 2024, and aims to release key findings from inspections.
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US and state agencies move to tighten regulation around financial transaction tech
Massachusetts tightens stance on money transmission, while the FTC amends its complaint against cash advance app Dave.
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Gensler speech offers a look back at 2024 rulemaking
Gary Gensler spoke of how his agency has updated the securities laws to promote US capital markets and spur economic success.
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FinCEN alert on fraud schemes involving deepfake media
Alert is part of Treasury’s broader effort to provide information on opportunities and challenges of AI.
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The 2024 regulatory landscape and thoughts on a post-US-election version
The US election campaign is, perhaps predictably, closing amid sound and fury. We step back to take a measured view of America’s prospects.