Regulation

Regulation
Zenefits Ordered To Charge Wash. State Clients
December 02, 2016

Zenefits, the cloud-based, free online HR software provider, has just been dealt another blow by regulators — this time directly to their business model. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Regulation
FCA Seeks Feedback On High-Cost Credit Products
November 30, 2016

The U.K.’s Financial Conduct Authority (FCA) announced Tuesday (Nov. 29) it is seeking evidence and feedback to further its work on high-cost credit, including a review of the payday loan price cap. Get the Full Story Complete the form to unlock this article and enjoy...

Regulation
Investor Complaint Filed Vs. T-Mobile
November 28, 2016

T-Mobile has been targeted in an investor complaint, served last Wednesday (Nov. 23), tied to accounting and disclosure by the firm, Fortune reported. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Regulation
EU Aims For New Bank Capital Rules
November 22, 2016

The European Commission is on track to debut a number of provisions as early as Wednesday (Nov. 23) that would “mirror” rules in place governing US banks and would serve to “ring fence” foreign bank capital, the Financial Times reported. Get the Full Story Complete the...

Regulation
Fed Chairwoman Urges Caution About Trump’s $1 Trillion Infrastructure Plan
November 18, 2016

As part of his presidential campaign, Donald Trump has promised $1 trillion in infrastructure spending to kick-start an economy that is not living up to its potential. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Regulation
RegTech’s Critical Role In ID Verification
November 18, 2016

Verifying that customers are who they say they are is crucial, but that authentication takes on an even bigger role in the cross-border payments space. Phil Davies, managing director at PSI-Pay, joined PYMNTS to discuss how RegTech solutions are enabling ID verification to take place...

Regulation
Wall Street, Dodd-Frank Reform Plans Debut
November 17, 2016

Some early plans are dribbling out of the halls of Congress aimed at revamping the U.S. financial system, and the changes may be sweeping in scope. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Regulation
The CFPB Takes A Closer Look At Consumer Choices In Financial Data Sharing
November 17, 2016

The CFPB is taking a closer look at consumers and the relationship to their financial records — specifically the issues they face in accessing, using, and securely sharing their financial records. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Regulation
Donald Trump, Jamie Dimon And The “Will He, Won’t He” Over Treasury Secretary
November 17, 2016

Will JP Morgan Chase CEO Jamie Dimon be the next Secretary of the Treasury? 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...