Bank Regulation

Bank Regulation
Nigeria Greenlights Open Banking to Deepen Financial Inclusion, Boost Innovation
March 09, 2023

Open banking is now live in Nigeria, the first country to adopt open banking regulations in the Africa region. 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...

Bank Regulation
Senators Warn Regulators on Zelle Fraud Risks
March 03, 2023

Five Senate Democrats are sending a warning on Early Warning Services’ Zelle. 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
Goldman Sachs Reveals Multi-Agency Credit Card Probe
February 27, 2023

A federal investigation into Goldman Sachs’ credit card business has apparently expanded. 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...

Bank Regulation
Debate Over UK Fraud Refund Rules Heats Up
February 15, 2023

Regulators in the U.K. are preparing to mandate that banks reimburse victims of APP fraud. 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,...

Bank Regulation
Lenders Under Regulatory Scrutiny as Consumer Debt Soars in Europe
January 26, 2023

European regulators are targeting lenders as they look to protect consumers from excessive debt. 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...

Bank Regulation
Fed’s Goldman Probe and Regulators’ Remarks Signal Heightened Digital Lending Scrutiny
January 23, 2023

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Bank Regulation
Fed Wants More Information From Goldman on Marcus Risk Management
January 20, 2023

The Federal Reserve is reportedly investigating Goldman Sachs’ consumer business, Marcus. 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...

Bank Regulation
UK Competition Authority Calls Out HSBC for Open Banking Failures
January 19, 2023

The U.K.’s Competition and Markets Authority (CMA) has found HSBC breached its open banking order. 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,...

Bank Regulation
Open Banking Reform Drives Competition in Israeli Financial Services Sector
December 27, 2022

Six months after Israel’s open banking legislation came into effect, the field is taking shape. 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,...