Financial Regulation

Scholars argue that private lending can hide companies from view.

Changes in technology and the law will make “policymaking by examination” more attractive to regulators.

Scholar warns that weak lending contracts can leave lenders and investors with fewer warning signs.

A proposed rule would allow wealthy investors to unload crypto assets at the expense of average Americans.

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.