Financial Regulation

Regulators and scholars examine the effectiveness of anti-money laundering regulations.

Scholars examine bank and cryptocurrency regulation and assess potential risks to financial stability and resilience.

The EU’s AI sandboxes create room to experiment, but critics express concern about their efficacy.

Scholar argues for CFPB regulation of digital wallet companies.

Regulators publish new rules for third parties in the financial sector.

Scholars debate the market impacts of ESG regulations.

Scholars argue that private regulation may better prevent the use of cryptocurrency to fund terrorist operations.

Practitioners and scholars navigate the evolving challenges posed by donor-advised funds.

Scholars present a framework for digital asset regulation to prevent fraudulent and deceptive practices.

Scholar argues that antitrust regulators should more closely scrutinize bank mergers.

Scholars assess whether the financial sector should lead the transition to a low-carbon economy.

The CFPB has proposed the creation of a public registry to monitor agency and court orders against nonbank financial firms.