Regulation

Regulation
China Moves To Expand Financial Center Access
November 10, 2017

Call it the “opening of China,” redux. 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 completing this form, you agree...

Regulation
City of London Asks For Bank Regulation Changes In Light Of Brexit
November 10, 2017

Regulators in the U.K. are being called on to keep banks competitive on a global basis once they exit the European Union (EU), reported Reuters. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Regulation
Small Banks Vow To Protect Regulations Keeping Retailers And Tech Giants Off Their Turf
November 09, 2017

Small banks do not want to compete with the Amazons and Walmarts of the world when it comes to offering financial services for clients. As of today, they more or less are protected from having to do so by regulations that prevent banks’ holding companies...

Regulation
Maxine Waters Wants Treasury To Beef Up AML Enforcement
November 09, 2017

California Congresswoman Maxine Waters has some questions for the Treasury Department about what it intends to do to beef up security — particularly with regards to anti-money laundering rules. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Regulation
Fed Taking New Look At FinTechs
November 08, 2017

The Federal Reserve’s new vice chairman for supervision said the agency will take a closer look at the potential disruptions posed by FinTech firms. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Regulation
OCC Head Wants To Loosen Regulatory Rules Placed On Wells Fargo
October 31, 2017

In banking news, Keith Noreika, the acting U.S. Comptroller of the Currency, is trying to make it easier for Wells Fargo to pay employees when they leave the embattled financial institution, relaxing a restriction put in place last year when the bank’s fake account scandal...

Regulation
State AGs Wonder Why Equifax Waited Six Weeks To Disclose The Breach
October 30, 2017

Five states’ attorneys general are investigating why exactly it was that Equifax didn’t disclose its data breach for almost six weeks after its discovery. Said breach left the personal data of 145.5 million American compromised. Get the Full Story Complete the form to unlock this...

Regulation
The Supreme Court Will Decide American Express’ Antitrust Case
October 17, 2017

The American Express antitrust case is back — and is now going to the court of last resort. 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...

Regulation
NRF Partners To Implement New EU Data Regulation
October 10, 2017

The National Retail Federation (NRF) and EuroCommerce have announced they are working together to develop a unified approach on implementing new EU data protection regulations. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...