bank regulation

Plaid Expands Auth App To All US Banks

Plaid Expands Auth App To All US Banks
Plaid Expands Auth App To All US Banks
February 12, 2019  |  B2B Payments

The U.K. may have been “ground zero” for Open Banking, but the collaborative model that brings together traditional financial services players and tech upstarts has...

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Fed Aims To Regulate Banks Based On Size
Fed Aims To Regulate Banks Based On Size
February 12, 2019  |  Legal & Regulation

The Federal Reserve wants to change some of its regulations so that smaller banks don’t have to handle the same scrutiny and paperwork as bigger...

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Deutsche Burdened By High Interest Rate Payments
Deutsche Burdened By High Interest Rate Payments
February 11, 2019  |  Banking

Deutsche Bank is now paying the highest financing rates on the euro debt market as compared to other major financial institutions, which could lead to...

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AML Scandals Hamper Estonia’s Digital Society Ambitions
AML Scandals Hamper Estonia’s Digital Society Ambitions
February 01, 2019  |  Cybersecurity

After being implicated in one of the largest money laundering scandals ever, Estonia is struggling to realize its dream of becoming a digital society, according...

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BoE Regs Find Accounting Mistakes At Metro Bank
BoE Regs Find Accounting Mistakes At Metro Bank
February 01, 2019  |  Banking

Metro Bank is dealing with the fallout from the revelation that it misclassified a large number of commercial loans, with many predicting the resignation of some...

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First New Community Bank In Decades Headed To US Market
First New Community Bank In Decades Headed To US Market
January 31, 2019  |  B2B Payments

The U.S. is set to see its first new community bank in decades, as the Federal Deposit Insurance Corporation (FDIC) lent its approval for MOXY Bank...

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Reports Link UK Treasury To RBS’ Small Biz Restructuring Scandal
Reports Link UK Treasury To RBS’ Small Biz Restructuring Scandal
January 30, 2019  |  Legal & Regulation

As the fallout from Royal Bank of Scotland’s small business mistreatment scandal continues, the effects are being felt beyond the institution and across the entire...

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Government Shutdown Threatens Trump’s Financial Deregulation
Government Shutdown Threatens Trump’s Financial Deregulation
January 17, 2019  |  Legal & Regulation

The government shutdown, which is now the longest in modern history, is hurting President Donald Trump’s deregulation plans in the financial services industry. Get the...

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