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News

Consumer Watchdog Agency in Turmoil: CFPB DC Offices Closed, Work Suspended

  • By Regulatory Bytes
  • February 20, 2025
  • 0 comments
CFBP DC Closed
4 min read

Federal employees at the Consumer Financial Protection Bureau for financial services, like credit cards or loans, have been told to “stand down”. The Consumer Financial […]

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News

US Cities Ideological Bias Concerns in AI Regulations at Paris Summit

  • By Regulatory Bytes
  • February 20, 2025
Paris summit
5 min read

Development at the recent AI Action Summit in Paris, the United States and the United Kingdom have declined to sign a declaration on “inclusive and […]

News

Digital Wallets Dominate Cross-Border Payments, Challenging Traditional Methods

  • By Regulatory Bytes
  • February 20, 2025
Digital wallets cross border payments
5 min read

The world of cross-border transactions is rapidly changing and growing. Digital wallets are emerging as consumers’ preferred method, outpacing traditional bank transfers and money services.   […]

Finance

What Is Clone Cards? Definition, Examples, And Ways To Protect Yourself

  • By Regulatory Bytes
  • February 20, 2025
  • 0 comments
Clone cards
10 min read

The era of digital convenience has brought a wave of transnational swipe-taps that sinister threat lurks and can affect financial transactions. Clone cards are the […]

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News

Deepseek AI: The Destabilizing Force In The US-China Tech Race

  • By Regulatory Bytes
  • February 16, 2025
  • 0 comments
Deepseek Ai us china tech race
5 min read

The recent emergence of China’s DeepSeek AI has come under intense scrutiny, the chatbot became the most downloaded app in the United States. Chinese artificial […]

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Compliance & Risk

What Is A Compliance Officer? Definition, Duties Qualification, And More

  • By Regulatory Bytes
  • February 16, 2025
  • 0 comments
Compliance officer
9 min read

164,000 compliance officers are currently appointed in the United States. The role of a compliance officer is the Foundation of organizational integrity, Principles, and regulatory […]

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News

Consumer Protection in Focus as Australia Considers Digital Payment Regulations

  • By Regulatory Bytes
  • February 15, 2025
  • 0 comments
Australia Digital Payments Regulations
4 min read

Australian banks have called for an update on the payment laws that would empower the Reserve Bank of Australia (RBA) to regulate digital payment services, […]

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News

Justice Department Orders Investigation Of Local Compliance With Trump Immigration Crackdown

  • By Regulatory Bytes
  • February 15, 2025
  • 0 comments
Trump immigration crackdown
5 min read

The Justice Department has taken a step in enforcing President Donald Trump’s immigration agenda. The department has ordered federal prosecutors to investigate state or local […]

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Regtech Fintech

What Are Financial Statements? Examples, Types, And Purposes

  • By Regulatory Bytes
  • February 14, 2025
  • 0 comments
Financial Statements
11 min read

As we enter 2025, the uncertainty and financial complexity are crucial and critical at the same time. Financial statements have become the bedrock of business […]

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Events

Explore AI, Blockchain, And Cloud Computing With Bank Automation Summit

  • By Regulatory Bytes
  • February 11, 2025
  • 0 comments
Bank automation summit
A sketch of the Nashville skyline on a brown background with text below
3 min read

The highly anticipated event of 2025, the Bank Automation Summit, is set to be transformative for banking and fintech professionals. It will offer a deep […]

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