Agency: "Board of Governors of the Federal Reserve System." SUMMARY: The Board of Governors (Board) is publishing a final rule that amends Regulation EE to include additional entities in the ...

The Gramm-Leach-Bliley Act (GLBA) is a federal law that establishes various legal requirements for companies that qualify as “financial institutions” under the Act. The GLBA’s definition of a ...

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has defined “Qualified Financial Institutions” covering ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

The Bank Secrecy Act (BSA) program requirements are going to change. On June 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rule Making (NPRM) to strengthen ...