bank regulation

ICC Says Regulation Limits Trade Finance

ICC Says Regulation Limits Trade Finance
ICC Says Regulation Limits Trade Finance
May 29, 2019  |  B2B Payments

UBS shed light this week on a persistent challenge in the traditional financial services industry. Get the Full Story Complete the form to unlock this...

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China’s Baoshang Bank Overtaken By Regulators
China’s Baoshang Bank Overtaken By Regulators
May 24, 2019  |  Bank Regulation

Baoshang Bank, based in Inner Mongolia, will be taken over by China’s banking and insurance regulator over critical credit risks, according to a report by...

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US Credit Card Rates Hit All-Time High
US Credit Card Rates Hit All-Time High
May 17, 2019  |  Consumer Finance

Americans are now paying the highest level ever on credit card interest rates — and that could have a negative impact on consumer spending and...

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Bank Mistreatment Of SMBs Goes To UK Supreme Court
Bank Mistreatment Of SMBs Goes To UK Supreme Court
May 14, 2019  |  B2B Payments

U.K. lawmakers continue to crack down on unfair business practices, particularly when it comes to small business lending. But MPs are turning to a new...

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RBI Fines Yes Bank For Money Transfer Violations
RBI Fines Yes Bank For Money Transfer Violations
May 03, 2019  |  Legal & Regulation

The Reserve Bank of India (RBI) has fined Yes Bank Rs 11.25 lakh under the Payment and Settlement Systems Act of 2007, according to reports. Get...

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Revised Marijuana Banking Bill Gains New Support
Revised Marijuana Banking Bill Gains New Support
April 15, 2019  |  B2B Payments

U.S. senators have introduced a revised version of the Secure and Fair Enforcement (SAFE) Banking Act in an effort to connect legal marijuana companies to...

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Aussie Lawmakers Want Stronger Recourse For SMB Bank Disputes
Aussie Lawmakers Want Stronger Recourse For SMB Bank Disputes
April 11, 2019  |  B2B Payments

Lawmakers in Australia are pushing for legal assistance for small businesses that find themselves in dispute with banks, reports in The Sydney Morning Herald said...

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On The Hill, Banking’s Biggest Get Grilled
On The Hill, Banking’s Biggest Get Grilled
April 11, 2019  |  Bank Regulation

The biggest names in banking came to the Hill, repping seven of the largest financial firms in the United States. Ten years after the financial crisis,...

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