bank regulation

UK Seeks Guidance on New Open Banking Roadmap, Regulator

UK Seeks Guidance on New Open Banking Roadmap, Regulator
UK Seeks Guidance on New Open Banking Roadmap, Regulator
June 29, 2022  |  Bank Regulation

Last week, on June 24, the U.K. Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) issued two different statements about the future of...

READ MORE >
Volt Exits Banking Sector; Will Return License, Funds 
Volt Exits Banking Sector; Will Return License, Funds 
June 29, 2022  |  Banking

Australian challenger bank Volt is returning more than $100 million to its estimated 6,000 customers next week and handing its banking license back to regulators...

READ MORE >
EBA Recommends a Standard API for Open Banking in New PSD3 
EBA Recommends a Standard API for Open Banking in New PSD3 
June 28, 2022  |  Bank Regulation

The European Banking Authority (EBA) published on Thursday, June 23 an opinion in response to the European Commission’s call for advice on the upcoming review...

READ MORE >
EBA’s Report Includes Crypto, Payments and AML as 2022 Priorities 
EBA’s Report Includes Crypto, Payments and AML as 2022 Priorities 
June 17, 2022  |  Bank Regulation

The European Banking Authority (EBA) published on Wednesday, June 15, its Annual Report which describes in detail the activities and achievements of the Authority in...

READ MORE >
CFPB Seeks Public Comment on Big Bank Customer Service
CFPB Seeks Public Comment on Big Bank Customer Service
June 14, 2022  |  CFPB

The federal Consumer Financial Protection Bureau is asking the public to suggest ways customers can successfully demand “better customer service” from big banks. Get the...

READ MORE >
UK Regulator Puts Scandal-Plagued Credit Suisse Under the Microscope
UK Regulator Puts Scandal-Plagued Credit Suisse Under the Microscope
June 13, 2022  |  Bank Regulation

The U.K. Financial Conduct Authority has put Credit Suisse on a watchlist of companies needing tougher supervisions, a Financial Times (FT) report says. Get the...

READ MORE >
Ant Group Intros ANEXT Bank in Singapore
Ant Group Intros ANEXT Bank in Singapore
June 06, 2022  |  Banking

FinTech Ant Group is introducing a new bank in Singapore after receiving approval from the Monetary Authority of Singapore (MAS). Get the Full Story Complete...

READ MORE >
BaFin Seeks Deutsche Bank Clarification on Business Communications via WhatsApp
BaFin Seeks Deutsche Bank Clarification on Business Communications via WhatsApp
May 16, 2022  |  Legal & Regulation

German financial watchdog BaFin has ordered Deutsche Bank to clarify how its staff uses private messages on WhatsApp for business purposes, part of a worldwide...

READ MORE >