bank regulation

Fed Wants More Information From Goldman on Marcus Risk Management

Fed Wants More Information From Goldman on Marcus Risk Management
Fed Wants More Information From Goldman on Marcus Risk Management
January 20, 2023  |  Bank Regulation

The Federal Reserve is reportedly investigating Goldman Sachs’ consumer business, Marcus. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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UK Competition Authority Calls Out HSBC for Open Banking Failures
UK Competition Authority Calls Out HSBC for Open Banking Failures
January 19, 2023  |  Bank Regulation

The U.K.’s Competition and Markets Authority (CMA) has found HSBC breached its open banking order. Get the Full Story Complete the form to unlock this...

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Open Banking Reform Drives Competition in Israeli Financial Services Sector
Open Banking Reform Drives Competition in Israeli Financial Services Sector
December 27, 2022  |  Bank Regulation

Six months after Israel’s open banking legislation came into effect, the field is taking shape. Get the Full Story Complete the form to unlock this...

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UK Aims to Boost International Competitiveness of Financial Services Sector 
UK Aims to Boost International Competitiveness of Financial Services Sector 
December 09, 2022  |  Bank Regulation

The British government plans to amend the law to make financial services more competitive. Get the Full Story Complete the form to unlock this article...

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Santander Hit With $132M Fine for AML Failures
Santander Hit With $132M Fine for AML Failures
December 09, 2022  |  AML

The FCA has fined Santander over 107.7 million pounds ($132.2 million) for AML failures. Get the Full Story Complete the form to unlock this article...

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UK Regulator Fines Barclays $10.3M for Violating Card-Fee Rules
UK Regulator Fines Barclays $10.3M for Violating Card-Fee Rules
December 02, 2022  |  Bank Regulation

The U.K.’s payments regulator has fined Barclays 8.4 million pounds ($10.26 million). Get the Full Story Complete the form to unlock this article and enjoy...

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UK Pushes to Legally Protect Access to In-Person Banking Services
UK Pushes to Legally Protect Access to In-Person Banking Services
November 21, 2022  |  Bank Regulation

As it currently stands, the proposed Financial Services and Markets Bill in the U.K. will give the Treasury and Financial Conduct Authority (FCA) a new...

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British Financial Watchdog Cracks Down on Unfair Lenders
British Financial Watchdog Cracks Down on Unfair Lenders
November 03, 2022  |  Bank Regulation

The U.K.’s top financial watchdog is giving banks in that country an ultimatum: treat customers struggling with Britain’s cost-of-living crisis fairly, or be barred from...

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