Who's My Regulator? report

Published: July 2023

Whether it’s a new practice or an established one, knowing who regulates which business activities, and how, is information compliance professionals cannot live without. The “Who’s My Regulator?” report seeks to answer these questions about several areas in the banking and lending sector and provide insights from experts on how best to prepare for and conduct these highly regulated activities. Stories include:

» Providing some answers to your regulatory questions

» Fintech partnerships bring new questions to old practices

» Artificial intelligence remains a regulatory gray area

» The SEC and the ever-expanding definition of a security

» Regulators step up scrutiny of bank M&As

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