The CFPB is rescinding its existing enforcement and supervision priority documents, according to a memo sent to bureau staff by CFPB Chief Legal Officer Mark Paoletta. The CFPB will focus its ...

January 2026 marks one year since the Supervisory Board of State Enterprise “Forests of Ukraine” was established. In this ...

The Federal Reserve Thursday published its semiannual supervision and regulation report that the central bank is identifying problems among banks of all sizes, with large banks experiencing governance ...

On November 18, the Fed released a statement of supervisory operating principles, which outlined the Division of Supervision and Regulation’s new approach intended to shift the focus of examiners ...

As federal agencies continue to face unsettled budgets and declining staffing levels, many organizations will likely turn to traditional strategies for reducing personnel costs. These strategies ...

The Federal Reserve Board of Governors has created a new supervisory team specifically to oversee novel activities. Through the first quarter of the year, actions against fintech partner banks have ...

For years, the composition and professionalisation of supervisory boards have been central topics in the debate on good corporate governance. The German Corporate Governance Code has introduced ...

As financial crime risks intensify and regulators demand proof over policy, 2026 is set to be a defining year for KYC.

For financial advisors going independent from wirehouses or switching between firms, offices of supervisory jurisdiction loom large as a potential partner for compliance and an array of other ...

The dynamic between the actions of supervisors and the corresponding morale of employees fluctuates based on a number of circumstances. Supervisory planning can have a positive impact on employee ...

The fact that Yang Xiaodu, deputy secretary of the Central Commission for Discipline Inspection and minister of supervision, said on Monday that the planned national supervisory commission (NSC) will ...