Fraud

Regulator Probes Top Banks for Politicized Debanking
Regulatory & Compliance Regulator Probes Top Banks for Politicized Debanking

The very foundation of financial access is being questioned as the Office of the Comptroller of the Currency (OCC) launches a sweeping investigation into the client service policies of the country's largest banks, setting the stage for a high-stakes confrontation over who gets a seat at the

JPMorgan Sued Over Alleged Fake Interviews for Black Candidates
Regulatory & Compliance JPMorgan Sued Over Alleged Fake Interviews for Black Candidates

A proposed class-action lawsuit has brought serious allegations against JPMorgan Chase, accusing the financial giant of engaging in a deceptive and discriminatory hiring process by conducting "fake" interviews with Black job applicants to feign a commitment to diversity. Filed in the U.S. District

Is the Fed's New Skinny Account Too Narrow for Fintech?
Regulatory & Compliance Is the Fed's New Skinny Account Too Narrow for Fintech?

With the Federal Reserve signaling a new era in payments by considering a novel, limited-use "skinny" account, the intersection of financial innovation and regulatory caution has never been more charged. To navigate this complex landscape, we turn to Priya Jaiswal, a leading authority in banking

Why Is Turkey Targeting Vepara in a Fintech Crackdown?
Capital, Risk & Assets Why Is Turkey Targeting Vepara in a Fintech Crackdown?

With a deep understanding of international business and financial markets, Priya Jaiswal has become a leading voice on the intersection of technology and regulatory compliance. Her analysis of the recent crackdown on Turkey’s fintech sector sheds light on a complex web of money laundering, illegal

New Fed Account Aims for Innovation, Faces Criticism
Digital & Technology New Fed Account Aims for Innovation, Faces Criticism

In a move signaling a deliberate but careful engagement with the rapidly evolving world of financial technology, the Federal Reserve Board has proposed the creation of a new, limited-use special payments account. This "skinny" account, as it has been dubbed, is designed to give federally insured

Can Traditional Banks Survive the AI Revolution?
Digital & Technology Can Traditional Banks Survive the AI Revolution?

With a distinguished career in banking and finance, Priya Jaiswal has become a leading voice on the intersection of technology and financial services. Her insights into market analysis and international business trends provide a crucial lens through which to view the industry's rapid

Loading

Subscribe to our weekly news digest.

Join now and become a part of our fast-growing community.

Invalid Email Address
Thanks for Subscribing!
We'll be sending you our best soon!
Something went wrong, please try again later