US Bankers Press Washington for AI Regulation in Banking
US compliance leaders want AI banking rules before innovation, flipping the expected script as Europe shows more appetite for speed.
Jul 13, 20267 min read0 reactions0 comments
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Jul 9, 2026
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DORA Is in Its Audit Phase: What Banks Must Now Prove About Their AI Vendors
DORA has been in force since January 2025 and is now in its audit phase. Banks must maintain a Register of Information on every ICT third party and answer to a critical provider regime. On-premise sov
Jul 9, 20266 min read0 reactions0 comments
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May 19, 2026US Gaza Flotilla Sanctions Signal Tighter Crypto Controls Ahead
New Treasury sanctions on Gaza flotilla organizers threaten to complicate humanitarian banking and intensify cryptocurrency transaction monitoring.
May 19, 20263 min read0 reactions0 comments
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May 26, 2026Regions Bank Settles PPP Loan Dispute with Justice Department for $4.9 Million
Regions Bank paid $4.9 million to resolve Justice Department allegations over PPP loan practices, despite disagreeing with the claims.
May 26, 20262 min read0 reactions0 comments
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May 5, 2026The FCA's Live AI Test Signals the End of Britain's Regulatory Pause
Britain's financial regulator moves from theoretical frameworks to live algorithmic oversight, marking the end of the "wait and see" era for AI in banking.
May 5, 20264 min read0 reactions0 comments