The United States has announced new sanctions targeting 35 entities and vessels involved in transporting illicit Iranian petroleum to international markets.

Brex Inc., a prominent corporate card and spend platform provider, has implemented Moody’s Lending Suite to enhance its financial operations.

Carlyle has announced that its Chief Executive Officer, Harvey Schwartz, will present at the Goldman Sachs 2024 US Financial Services Conference.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against three former officials from Uzbekistan on charges of human trafficking and gender-based violence.

The National Credit Union Administration (NCUA) Board has announced its meeting schedule for 2025.

The United States has expressed approval of Israel's decision to extend indemnification for Israeli banks by one year.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against 21 Venezuelan officials aligned with Nicolas Maduro.

The National Credit Union Administration (NCUA) has issued a prohibition order against Daniel Garza, a former employee of Alhambra Credit Union in Phoenix, Arizona.

The Network for Greening the Financial System (NGFS) has released its latest Phase V scenarios for assessing long-term climate risks.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on five individuals linked to the Gulf Cartel, a notorious criminal organization in Mexico.

The Financial Stability Board (FSB) has released a report evaluating the implications of artificial intelligence (AI) on financial stability.

European authorities have been advancing several initiatives to promote artificial intelligence (AI) innovation throughout 2024.

The European Banking Authority (EBA) has announced the final methodology, draft templates, and template guidance for the EU-wide stress test exercise scheduled for 2025.

On November 19, 2024, the Treasury Department organized the third annual conference on the Committee on Foreign Investment in the United States (CFIUS) in Washington, DC.

Scott Rechler has been reelected as a Class B Director to the Board of Directors of the Federal Reserve Bank of New York.

Economists and financial experts gathered at the Federal Reserve Bank of Boston for its 68th Economic Research Conference to discuss how technological advancements, such as machine learning and artificial intelligence, might reshape financial...

René F. Jones, chairman and CEO of M&T Bank, has been reelected as a Class A Director on the Board of Directors at the Federal Reserve Bank of New York.

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned a network of nine Mexican nationals involved in drug trafficking and money laundering.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has designated six senior Hamas officials, including representatives abroad and a member of the Izz Al-Din Al-Qassam Brigades, as well as individuals involved in...

The U.S. Department of the Treasury has published the Treasury International Capital (TIC) data for September 2024, revealing a net TIC inflow of $398.4 billion.