bank regulation

EU Parliament Eyes New Rules On Cross-Border Payment Fees

EU Parliament Eyes New Rules On Cross-Border Payment Fees
EU Parliament Eyes New Rules On Cross-Border Payment Fees
February 21, 2019  |  B2B Payments

This week, the EU Parliament voted for new rules mandating that banks cut fees on cross-border euro payments for countries within and outside the Eurozone....

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Santander Banker Tapped To Lead EBA
Santander Banker Tapped To Lead EBA
February 20, 2019  |  Personnel

The European Banking Authority (EBA) announced that it has nominated José Manuel Campa as its new chairperson. Get the Full Story Complete the form to unlock...

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Fed Chairman Concerned Over Shrinking Bank Market
Fed Chairman Concerned Over Shrinking Bank Market
February 19, 2019  |  B2B Payments

The U.S. banking industry is in flux, largely thanks to federal policy that has made it easier (and faster) for institutions to merge. As concerns...

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RBI Boosts Regulatory Actions On Bank Lapses
RBI Boosts Regulatory Actions On Bank Lapses
February 18, 2019  |  Bank Regulation

Data show that the Reserve Bank of India has been stepping up actions taken against banks for regulatory lapses, as measured over the last two...

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Doubt, Confusion, Confidence: Where Crypto Stands In B2B Payments
Doubt, Confusion, Confidence: Where Crypto Stands In B2B Payments
February 18, 2019  |  B2B Payments

Cryptocurrency has come a long way since bitcoin’s emergence as an unregulated, anonymous payment technology. Perhaps the most poignant moment in this evolution came about last...

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Trump Admin Allows Faster Fed, OCC Bank Merger Approvals
Trump Admin Allows Faster Fed, OCC Bank Merger Approvals
February 14, 2019  |  Legal & Regulation

Banks are finding it easier to merge since Donald Trump took office, and since federal regulators have revised policies to make the approval process faster...

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Gig Economy Money Laundering Shows Corporates’ KYC, AML Struggles
Gig Economy Money Laundering Shows Corporates’ KYC, AML Struggles
February 13, 2019  |  B2B Payments

Payments messaging firm SWIFT announced on Tuesday (Feb. 12) that it will now allow corporates to join its KYC Registry in an effort to facilitate the...

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How To See The Customer ‘Beyond The Credit Score’
How To See The Customer ‘Beyond The Credit Score’
February 13, 2019  |  Alternative Credit

“What’s in a name? That which we call a rose by any other name would smell as sweet.” -William Shakespeare, Romeo & Juliet Get the Full...

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