Regulation

Regulation
FDIC Wants Closer Look at $8 Trillion in Uninsured Deposits
August 07, 2024

Uninsured deposits have been in the spotlight of the regulatory gaze through the past year and a half. 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
Standards May Pose a Challenge as Regulators Seek Data Interoperability
August 06, 2024

Thousands of data fields, thousands of financial firms, nine regulatory agencies … the push toward a common thread of communications across financial services would be, will be and already is a monumental undertaking. Get the Full Story Complete the form to unlock this article and...

Regulation
Regulators Have Been Sounding the Drip Pricing Alarm for Years
July 31, 2024

Washington, D.C., Attorney General Brian Schwalb’s new lawsuit against StubHub is just the latest occasion to call attention to practices that regulators have been contesting for years. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Regulation
Synapse Financial Credit Division Loses Lending License
July 30, 2024

Warren Buffett once remarked that it’s when the tide goes out that you find out who’s been swimming naked. 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...

Regulation
India’s Central Bank Fines Visa Over Payment Authentication
July 26, 2024

The Reserve Bank of India (RBI) said Friday (July 26) that it fined Visa Worldwide Pte. Limited for its use of an unapproved payment authentication solution. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Regulation
UK’s FCA Announces Proposals, Rules to Strengthen Capital Markets
July 26, 2024

The United Kingdom’s Financial Conduct Authority (FCA) proposed new rules on publishing a prospectus, raising capital and regulating secondary markets, and finalized new rules on investment research. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Regulation
FTC Investigating Companies’ Use of Personal Data to Set Prices
July 23, 2024

The Federal Trade Commission (FTC) is looking to learn more about companies’ use of personal data to categorize individuals and set individualized prices for the same goods or service — a practice it calls “surveillance pricing.” Get the Full Story Complete the form to unlock...

Regulation
International Financial Stability Board Chair: Non-Bank Vulnerabilities Threaten Financial System
July 22, 2024

A top global financial watchdog says the “shadow banking” sector needs more regulation. 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....

Regulation
UK’s FCA: Financial Firms Must Improve Treatment of Politicians
July 18, 2024

The United Kingdom’s Financial Conduct Authority (FCA) is looking to change its guidance to ensure that financial firms do not treat politicians and public servants unfairly. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...