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Category: News

News

TD Bank To Pay Hefty 3$ Billion Fine In Major Anti-Money-Laundering Enforcement Action

  • By Regulatory Bytes
  • March 11, 2025
  • 0 comments
TD Bank 3$ Billion Fine
5 min read

On October 10, 2024, TD Bank, one of the largest banks in the United States, confirmed to pay a shocking 3$ billion fine as part of […]

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News

TD Bank Group’s First Quarter Earnings Fall Due To US Business Headwinds

  • By Regulatory Bytes
  • March 11, 2025
  • 0 comments
TD Bank
4 min read

One of Canada’s largest financial institutions, Toronto-Dominion Bank (TD), announced its first-quarter results for 2025. On February 27, it revealed an indicative decline in profits. […]

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News

Gladstone Park Secondary School Investigates Explicit Deepfake Scandal Involving Students

  • By Regulatory Bytes
  • March 7, 2025
  • 0 comments
deepfake scandal
5 min read

A disturbing incident at Gladstone Park Secondary School send shockwaves of urgent investigation after the definitive deepfake scandal of deepfake images and videos. It involves […]

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News

Trump Announces Plans For 25% Tariffs On Eu Goods Amid Trade Dispute

  • By Regulatory Bytes
  • March 3, 2025
  • 0 comments
Trump Announces Plans For 25% Tariffs On Eu Goods Amid Trade Dispute
4 min read

Global markets sent blast waves through a move by Donald Trump President of the U.S. He said on Wednesday that his administration will soon announce […]

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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.   […]

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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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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