Legal & Regulation

Bank Regulation
Citizens Financial Group CEO Predicts Limited Consolidation in Banking Sector
September 06, 2023

Consolidation in the U.S. banking sector is expected to be limited in the near future due to high interest rates and regulatory pressures, according to Citizens Financial Group CEO Bruce Van Saun. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

AML
Norway’s Strise Raises $10.8 Million to Expand AML Offering
September 06, 2023

Strise has raised $10.8 million to bring its anti-money laundering technology to new markets. 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....

Legal & Regulation
EU Names Amazon and Meta Among Its 6 ‘Gatekeepers’
September 06, 2023

The European Commission has named six tech giants as “gatekeepers” under its Digital Markets Act. 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....

ANTITRUST
FTC’s Amazon Antitrust Suit Could Arrive This Month
September 06, 2023

The Federal Trade Commission (FTC) is reportedly set to sue Amazon later this month. 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...

Legal & Regulation
Apple and Microsoft Push Back Against EU’s ‘Gatekeeper’ Designation
September 05, 2023

Microsoft and Apple are reportedly protesting their classification as “gatekeepers” under new European tech regulations. 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...

Legal & Regulation
Chinese Tech Giants Begin Enforcing New Government App Rules
September 04, 2023

China’s technology giants have reportedly begun enforcing new rules governing app publishers. 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...

Legal & Regulation
Big Tech Escapes California’s Social Media Addiction Bill Again
September 03, 2023

A California bill proposing to hold platforms accountable for social media addiction has died in committee. 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...

Legal & Regulation
DOJ Seeks Jail Time for Ex-Wells Fargo Exec Over Fake Accounts
September 03, 2023

Federal prosecutors want Wells Fargo’s former retail banking head to spend time behind bars. 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 Scrutiny of Regional Banks Highlights Importance of KYB, FinTech Partnerships 
September 01, 2023

The increased scrutiny of regional banks — and a boost in capital requirements — may drive them towards FinTech partnerships to shore up compliance and know-your-business efforts. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...