Legal & Regulation

Legal & Regulation
 FinTech Reg Sandbox Takes Shape Via CFPB
June 04, 2018

The sandbox is getting a bit bigger — the regulatory kind, that is. 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
SEC Investigates Former Heartland CEO For Possible Insider Trading
June 04, 2018

Federal investigators are looking into stock trades linked to the former CEO of the FinTech firm Heartland Payment Systems. 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...

Legal & Regulation
Is GDPR EU’s Frankenstein Monster?
May 31, 2018

Two hundred years ago, the world was introduced to Dr. Victor Frankenstein. 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
Meridian Trade Bank Fined For Breaching AML Laws
May 31, 2018

Meridian Trade Bank, which serves residents in Latvia and Lithuania as well as some non-European clients, has been fined for breaching anti-money laundering rules. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

CFPB
CFPB, CFTC Develop FinTech Regulatory Sandbox
May 30, 2018

The Consumer Financial Protection Bureau (CFPB) has announced that it is working with the Commodity Futures Trading Commission to develop a regulatory sandbox for FinTech firms. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Bank Regulation
Whose Customer Is It When Banks And FinTechs Collaborate?
May 30, 2018

FinTech and banks have long been painted as natural enemies vying for control of the future of consumer finances – but that view is a little out of date, notes Entersekt CTO Gerhard Oosthuizen. These days, banks and FinTechs are increasingly realizing they’ll work better...

Bank Regulation
Banks Stepping Up Loans To Corporate Customers Worries Regulators
May 29, 2018

Banks, faced with low business growth and fierce competition in the industry, are offering business loans with sweeter terms, which is worrying some regulators. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Legal & Regulation
Across Regulatory Headlines, (Not) All GDPR, All The Time
May 28, 2018

It wasn’t all about GDPR. 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 to receive...

Legal & Regulation
Deal Would Allow ZTE To Work With US Suppliers Again
May 28, 2018

A month after ZTE was banned from buying tech components from American companies after reportedly breaking U.S. sanctions against North Korea and Iran, the company may have a reprieve: The Trump administration has reportedly told lawmakers that it has come to a deal with the...