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Citizens Bank, CBLC, Federal Reserve, US, FedNow, instant payments service
Volante, Federal Reserve, US, FedNow, instant payments service
ACI Worldwide, Federal Reserve, US, payments service, financial institutions
The chairman of the US Federal Reserve has announced that the US is going slow on central bank digital currencies (CDBCs) considering the risks they may pose to the dollar.
US Fed, CBDC, Federal Reserve, USD, banking, digital currency, centralised currency
The Federal Reserve has ordered Credit Suisse‘s US division to tighten its compliance programs after finding ‘deficiencies’ in the oversight of money laundering.
Federal Reserve, Credit Suisse, money laundering, compliance, BSA, AML, US
Federal Reserve, instant payments, FedNow Pilot Program, US
The Bank for International Settlements (BIS) together with a group of seven central banks have published a central bank digital currency (CBDC) report laying out key requirements for CBDC.
CBDC, BIS, Bank of Canada, Bank of England, Bank of Japan, European Central Bank, Federal Reserve, Sveriges Riksbank, Swiss National Bank
The US Treasury Department has said the administration is studying a potential central bank digital currency (CBDC) tied to the dollar, alongside the Federal Reserve, the US’ central bank.
cryptocurrencies, AML, regulation, crypto, CBDC, payments , US, technology, Federal Reserve
SoFi, banks, online lender, lender, Office of the Comptroller of the Currency, SoFi Bank National Association, OCC, Federal Deposit Insurance, Federal Reserve, fintechs, banking
The Board of Governors of the Federal Reserve has announced it will not be forcing the US branches of foreign banks to hold a minimum level of liquid assets.
US, Federal Reserve, liquidity, liquidity rules, banking, foreign bank, North America, liquid assets, US bank branch, Dodd-Frank Act, off-balance sheet exposure