Bank Regulation

Bank Regulation
Bank of London Fined $2.6 Million for Misleading Regulators
March 24, 2026

British regulators have fined the Bank of London for providing fabricated documents about its finances. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....

Bank Regulation
Banking Regulators Move to Cut Capital Requirements
March 19, 2026

The federal bank regulators are seeking comment on three proposals they said would streamline capital requirements for banks of all sizes, better align regulatory capital with risk, and maintain the safety and soundness of the banking system. Get the Full Story Complete the form to...

Bank Regulation
OCC Ends Restrictions on 4 Banks
March 18, 2026

The Office of the Comptroller of the Currency (OCC) terminated enforcement actions against four banks in March. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...

Bank Regulation
UK Debuts Rules to Protect Lenders Against Bank Runs
March 17, 2026

The Bank of England has unveiled proposed guidelines to protect banks from collapse. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

Bank Regulation
Fed’s Relaxed Capital Requirements Could Be Days Away
March 12, 2026

The Federal Reserve is set to unveil relaxed capital requirements for U.S. banks. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....

Bank Regulation
The New FinTech Scorecard Starts With a Bank Charter
March 11, 2026

Digital assets are reshaping U.S. financial services, and their impact can be traced by the wake of new banking charter applications. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Bank Regulation
Upstart Seeks Regulatory Blessing to Become a Bank
March 11, 2026

Digital lender Upstart has become the latest U.S. FinTech seeking a banking charter. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....

Bank Regulation
BPI Weighs Lawsuit Against OCC Over Licensing of Crypto and FinTech Firms
March 09, 2026

The Bank Policy Institute (BPI) is considering suing the Office of the Comptroller of the Currency (OCC) over the banking regulator’s decisions to allow crypto, payment and FinTech companies to operate under national bank trust charters, The Guardian reported Monday (March 9), citing an unnamed...

Bank Regulation
Tokenized Securities Move Closer to Mainstream Finance After New Guidance
March 06, 2026

Innovation versus regulation is no longer the defining framework of the blockchain finance space. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...