Apr 10, 2026 · What happened? On April 7 th, Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a proposal outlining significant changes to the anti-money laundering and (AML) …

6 days ago · On April 7, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) that could represent the most …

6 days ago · Understand how new FinCEN AML reforms and stablecoin rules redefine compliance, effectiveness, and system-based oversight in digital finance.

Apr 8, 2026 · FinTechs must embed APIs, identity data and transaction visibility into bank compliance workflows. Regulators will judge whether programs produce usable results for law enforcement.

Apr 15, 2026 · Overview of the Proposed Rulemakings On April 7, 2026, FinCEN and the Banking Agencies announced complementary proposed rulemakings to revise and update the requirements …

6 days ago · Last week, FinCEN and certain bank regulators released Notices of Proposed Rulemaking (“NPRMs”) which, if implemented, would reform the requirements for financial institutions’ AML/CFT …

Apr 14, 2026 · On April 10, the Department of the Treasury and the Internal Revenue Service issued proposed regulations providing rules and definitions related to the 1 percent excise tax on certain …

Compliance is becoming more data-driven, more real-time, and less forgiving of gaps in governance. We break down the most important developments and what they mean for compliance teams now.

Apr 2, 2026 · In this edition we round up FinTech-related financial services regulatory developments for the week ending 2 April 2026.

Apr 13, 2026 · Regulators across the US, UK, EU, and Asia are paying closer attention than ever to how fintechs handle money, data, and customer relationships. A missed compliance requirement …