Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Challenges are steep in assessing the impact of climate change on financial stability, particularly in integrating the mountain of financial and climate data to do so, the leader of Treasury’s top financial researcher said Friday. […]
Partnerships between financial technology firms (fintechs) and banks should be subject to enhanced supervision aimed at addressing risks to consumer protection and market integrity, according to a report released Wednesday by the Treasury Department. The […]
There is need for more effective oversight of cryptocurrency markets to promote financial stability, according to the U.S. Treasury secretary, who issued a statement Wednesday in the wake of the recent failure of a major […]
Comparisons of how three international bodies provide metadata for five commonly used asset classes will be available for financial analysts and other users from a third data source added by the Treasury Department’s financial research […]
Ransomware trends in Bank Secrecy Act (BSA) filings from July to December 2021 showed growth in the number and severity of ransomware attacks against U.S. critical infrastructure since late 2020, Treasury’s Financial Crimes Enforcement Network […]
The intergovernmental Financial Action Task Force (FATF) this month removed Nicaragua and Pakistan from its list of jurisdictions under increased monitoring related to standards for anti-money laundering, countering the financing of terrorism and others, but […]
Treasury’s financial crimes unit has imposed a $29.3 million civil money penalty (CMP) against virtual asset service provider Bittrex over what it described as “willful” Bank Secrecy Act (BSA) violations, with a good portion of […]
An updated summary ratios page for the examination performance results of federally supervised financial institutions will be introduced next week, the umbrella group for the regulators said Thursday. According to the Federal Financial Institutions Examination […]
Crypto-asset activities could pose risks to the stability of the U.S. financial system, according to a report issued late Monday by the Treasury Department, which also emphasizes the importance of appropriate regulation, including enforcement of […]
Providing advice on climate-related financial risks to federal financial institution regulators is the charge of a new a committee established late Monday by the Financial Stability Oversight Council (FSOC), the council announced Monday. The new […]
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