Bank Regulation

Bank Regulation
China Banking ‘Blind Spot’ Poses Threat To Investors
June 06, 2019

A hundred billion here, a few hundred billion there, and pretty soon it all starts to add up. 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...

Bank Regulation
The Key To Open Banking? More Bank Participation
June 06, 2019

It’s not just technology that moves the world. Culture plays a huge role — as well as the sparks that often come from the tension when cultures clash. That promises to be the case going forward with Open Banking, as financial institutions (FIs) pick partners...

Bank Regulation
Post-Baoshang Takeover, China Aims To Reassure Investors
June 02, 2019

China’s Central Bank said over the weekend that there won’t be any more takeover of banks after the government’s intervention with Baoshang Bank, an Inner Mongolia-based bank. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Bank Regulation
China’s Baoshang Bank Overtaken By Regulators
May 24, 2019

Baoshang Bank, based in Inner Mongolia, will be taken over by China’s banking and insurance regulator over critical credit risks, according to a report by Reuters. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Bank Regulation
For Wells Fargo CEO, (A Lot Of) Scrutiny Ahead
May 21, 2019

Wells Fargo has been under the proverbial microscope — and now, even more, so will its CEO. 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
New Allies Aim To Solve Cannabis Payments Problem
May 10, 2019

It really wasn’t supposed to be this way, not as cannabis steadily became legal across the United States. 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...

Bank Regulation
Wells Ups Estimates Of Legal Losses To $3.1B
May 05, 2019

Wells Fargo, the embattled national bank, is reportedly upping the money it may lose from legal actions, reported The Wall Street Journal. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Bank Regulation
NY Lawsuit Against FinTech Banking Licenses Can Proceed
May 03, 2019

Regulators from New York got the nod from a judge to move forward with their lawsuit aimed at stopping FinTechs from offering banking services on a national level. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Bank Regulation
On The Hill, Banking’s Biggest Get Grilled
April 11, 2019

The biggest names in banking came to the Hill, repping seven of the largest financial firms in the United States. Ten years after the financial crisis, the rebound has been palpable, but risk abound, too — watch out for cyber fraud and shadow banking, warned JPMorgan’s...