bank regulation

Bitcoin Daily: $90 Million Hedge Fund Founder Pleads Guilty To Fraud; India’s Exchanges Campaign Government To Regulate, Not Ban, Crypto
Bitcoin Daily: $90 Million Hedge Fund Founder Pleads Guilty To Fraud; India’s Exchanges Campaign Government...
February 07, 2021  |  Bitcoin

Protego Trust Bank N.A. was granted conditional approval for a national bank charter from the Office of the Comptroller of the Currency, the company announced...

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UK Regulator Awards Full Bank License To Cashplus
UK Regulator Awards Full Bank License To Cashplus
February 04, 2021  |  Bank Regulation

Cashplus, a credit card lender for small- to mid-sized enterprises (SMEs), has now become a full bank for SMEs in the U.K., a report from...

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Reserve Bank Of India Wants To Crack Down On Big Shadow Lenders
Reserve Bank Of India Wants To Crack Down On Big Shadow Lenders
January 22, 2021  |  Regulation

India’s central bank wants stricter regulations for big shadow lenders, according to a new report from Bloomberg. Get the Full Story Complete the form to...

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ECB Reaffirms Monetary Policy Decisions To Counter ‘Pandemic Shock’
ECB Reaffirms Monetary Policy Decisions To Counter ‘Pandemic Shock’
January 21, 2021  |  Bank Regulation

The European Central Bank (ECB) held this year’s first monetary policy meeting, and said in a statement on Thursday (Jan. 21) that it would stay...

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Banks May Withhold Stimulus Checks To Cover Overdraft Fees
Banks May Withhold Stimulus Checks To Cover Overdraft Fees
January 03, 2021  |  Bank Regulation

Some intended COVID-19 stimulus beneficiaries won’t see any money the federal government sends them through direct deposits because unpaid overdraft fees will more than consume...

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Deep Dive: How Understanding Open Banking Rules Can Help Merchants Gain Consumers’ Trust
Deep Dive: How Understanding Open Banking Rules Can Help Merchants Gain Consumers’ Trust
November 03, 2020  |  Bank 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....

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European Banking Federation On The EU’s Shift To Digital, Data-Driven Financial Services
European Banking Federation On The EU’s Shift To Digital, Data-Driven Financial Services
October 21, 2020  |  Digital Banking

The pandemic has shifted priorities in regulatory policy tied to the financial services industry — and for Europe, it is heralding the emergence of a...

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Banks Push Back On Possible Banking Charters For Big Techs Like Amazon And Facebook
Banks Push Back On Possible Banking Charters For Big Techs Like Amazon And Facebook
September 30, 2020  |  Bank Regulation

A U.S. House committee this week began reviewing the idea of allowing the likes of Amazon or Facebook to receive charters to operate as banks...

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Report: FinCEN Files Reveal Billions In Suspicious Money Flows
Report: FinCEN Files Reveal Billions In Suspicious Money Flows
September 21, 2020  |  Security & Fraud

A shocking new report reveals an underworld of corruption in the world’s banks and how governments allow it to thrive, BuzzFeed News reported. Get the...

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