PYMNTS-MonitorEdge-May-2024

Department of Financial Protection and Innovation

Today in TechREG: EU Supervisors Seek Powers to Revoke Licenses for AML Breaches; California Wants Input on Crypto Regulation
Today in TechREG: EU Supervisors Seek Powers to Revoke Licenses for AML Breaches; California Wants...
June 02, 2022  |  Regulation

Today in TechREG, three European Union supervisory authorities, including the banking and financial markets authorities, advocated for amending sectoral laws to include more powers to...

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California Proposes Financial Watchdog Agency
California Proposes Financial Watchdog Agency
August 17, 2020  |  CFPB

California is expected to create a financial protection watchdog agency by month’s end. NPR reports lawmakers are moving quickly to create the new department of...

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