Financial Regulation

Scholar argues that ambitious German regulation on computer trades, although imperfect, is beneficial.

The New York State Department of Financial Services proposes cybersecurity regulations for financial institutions.

Government Accountability Office issues report finding oversight system too fragmented and complex.

Penn scholar explains the role, structure, and possible changes to the Federal Reserve System.

President of the Minneapolis Federal Reserve argues that banks still pose a threat of catastrophic failure.

Firms vary considerably in how they interpret regulatory commands and signals, posing enforcement challenges.

Learn about the history of regulatory capture, its effect on public policy, and remedies for addressing corruption.

Holding companies accountable for crimes is essential, yet more must be done to end “too big to jail” concerns.

Challenges loom concerning the implementation of a Dodd-Frank provision requiring companies to disclose source minerals from war-torn regions.

The past few years in regulation offer lessons for the next five.

At Penn panel discussion, former Fed chair’s group urges further financial regulatory reform.

Researchers claim that post-crisis regulatory overhaul has created a liquidity crisis.