bank regulation

UK Regulator Puts Scandal-Plagued Credit Suisse Under the Microscope

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 >
OCC Encourages Banks to Explore AI Solutions for RegTech 
OCC Encourages Banks to Explore AI Solutions for RegTech 
May 16, 2022  |  Artificial Intelligence

On Friday (May 13), national and international public officials provided testimony in a public hearing hosted by the House Committee on Financial Services about the...

READ MORE >
PYMNTS AM Radar: Fraud Fighting MFA; Consumerizing B2B Payments; BNPL for Steel; Netflix Sued; ICYMI
PYMNTS AM Radar: Fraud Fighting MFA; Consumerizing B2B Payments; BNPL for Steel; Netflix Sued; ICYMI
May 05, 2022  |  Payment Methods

Today is Thursday, May 5 and shareholders are hopping mad about Netflix’s share price and allege that the streaming giant forgot to mention subscriber numbers...

READ MORE >
UK Financial Regulator Staff Stage First-Ever Strike
UK Financial Regulator Staff Stage First-Ever Strike
May 04, 2022  |  Personnel

Personnel at the U.K. Financial Conduct Authority (FCA) went on strike on Wednesday (May 4) for the first time in history, according to a statement...

READ MORE >
European Central Bank Begins Exploring User Interfaces for Digital Euro Payments
European Central Bank Begins Exploring User Interfaces for Digital Euro Payments
May 02, 2022  |  Bank Regulation

The European Union (EU) will be moving ahead with its digital euro investigation, including exercises on how people will interact and pay with the digital...

READ MORE >
Philippines BDO Unibank Urges Tough Cybercrime Oversight 
Philippines BDO Unibank Urges Tough Cybercrime Oversight 
April 22, 2022  |  Cybersecurity

As election day nears for the Philippines, the country’s biggest bank, BDO Unibank Inc., is asking that the next president ratchet up legislation and enforcement...

READ MORE >