The section of the CLARITY Act (H.R. 3633) that protects Bitcoin and crypto users’ right to use noncustodial wallets as well as developers’ right to create such tools without being subject to The Bank ...

This is required within 180 days of starting your business under the Bank Secrecy Act, which regulates money transfer services that are acting as non-bank entities.

Although we make a concerted effort to reproduce the original document in full on our Public Inspection pages, in some cases graphics may not be displayed, and non-substantive markup language may ...

WASHINGTON, June 20, 2025 – The World Bank’s Board of Executive Directors today approved $101 million for the First Sustainable and Inclusive Growth Development Policy Operation for the Kyrgyz ...

The Treasury Department is working with the bank regulators to finish the U.S.'s Basel committee-pursuant capital standards with an eye to clearing obstacles for American firms and "harmonizing" ...

Switzerland's central bank slashed interest rates to zero, its sixth cut since March 2024. The move counters deflation and currency pressure from Trump’s trade war. A return to zero interest ...

The GENIUS Act’s passage signals a new era for stablecoins in America, overcoming fierce opposition and failed amendments from institutionalists who sought to derail the bill with sweeping ...

The World Bank released its Global Economic Outlook report on Tuesday indicating that Latin American and Caribbean economies face mounting external pressures from evolving US trade policies.

ZURICH - Press freedom group Reporters Without Borders on Wednesday criticized a raid this month against a prominent Swiss banking blog, saying it set a dangerous precedent for critical journalism ...

Swiss financial market supervisor FINMA welcomed proposals announced by the government on Friday to give it stronger powers to regulate the financial industry.

A lawsuit alleges a bank violated the Americans with Disabilities Act after a manager placed a Chucky doll on an employee's chair despite knowing her fear, leading to a PTSD diagnosis.