The National Credit Union Administration (NCUA) has issued a consent order in February 2025, permanently prohibiting an individual from participating in the affairs of any federally insured depository institution.
The United States, Italy, and Saudi Arabia recently held the 21st meeting of the Counter ISIS Finance Group (CIFG), part of the Global Coalition to Defeat ISIS.
Carlyle's Global Credit platform and Arcmont Asset Management have announced a €470 million financing package for Bianalisi, an Italian healthcare diagnostics company.
The National Credit Union Administration (NCUA) Board convened for its second open meeting of 2025, where the Chief Financial Officer presented a report on the performance of the National Credit Union Share Insurance Fund for the fourth quarter...
A recent report by the Bank for International Settlements (BIS) examines the increasing use of artificial intelligence (AI) by central banks and provides guidance on establishing effective AI governance frameworks.
The European Banking Authority (EBA) has finalized the implementing standards for the Pillar 3 Data Hub (P3DH), which will centralize prudential disclosures of banks and make this data publicly available through a single electronic access point.
Changpeng Zhao, commonly known as CZ, co-founder and former CEO of Binance, has emphasized the significance of cryptocurrency in the emerging AI-driven economy.
Chainalysis announced it is investigating the $1.5 billion Bybit hack, the largest cryptocurrency heist in history, and has linked the attack to North Korea-affiliated cybercriminals.