bank regulation

Singapore Weary Of Forcing Open Banking On FinServ Market

Singapore Weary Of Forcing Open Banking On FinServ Market
Singapore Weary Of Forcing Open Banking On FinServ Market
April 13, 2018  |  B2B Payments

Singapore is ready for open banking, but regulators don’t want to force it on the financial services market, according to reports in Bloomberg. Get the...

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Punjab National Bank Continues Internal Investigations Into $2B Diamond Heist Scandal
Punjab National Bank Continues Internal Investigations Into $2B Diamond Heist Scandal
April 12, 2018  |  Cross-border Payments

India’s Punjab National Bank (PNB) is conducting an internal investigation into an alleged $2 billion fraud, vowing to come down on anyone involved in the...

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Dodd-Frank, And Deregulation, Is In The House (Maybe)
Dodd-Frank, And Deregulation, Is In The House (Maybe)
April 11, 2018  |  Legal & Regulation

In regulatory land, spring has sprung, to borrow a seasonal phrase. Tax season lurches to its end, and thoughts turn to who spends what and...

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Senate Banking Committee To Repeal CFPB’s Auto Lending Rules
Senate Banking Committee To Repeal CFPB’s Auto Lending Rules
April 11, 2018  |  CFPB

The U.S. Senate Banking Committee is planning to repeal the Consumer Financial Protection Bureau’s (CFPB) indirect auto lending and leveraged lending rules. Get the Full...

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JPMorgan Gives Donald Trump A Shout Out In Annual Letter
JPMorgan Gives Donald Trump A Shout Out In Annual Letter
April 06, 2018  |  Bank Regulation

JPMorgan Chase CEO Jamie Dimon praised President Donald Trump in his annual letter to shareholders, saying his administration’s moves have help the biggest U.S. bank...

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Treasury Department Asks For Relaxed Penalties For Community Reinvestment Act
Treasury Department Asks For Relaxed Penalties For Community Reinvestment Act
April 04, 2018  |  Legal & Regulation

The Treasury Department has recommended that U.S. regulators ease up on penalties for banks that fail to adhere to the Community Reinvestment Act (CRA). Get...

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Indian PM Modi Criticized Over Photo With Alleged Fraudster
Indian PM Modi Criticized Over Photo With Alleged Fraudster
March 19, 2018  |  Cross-border Payments

Indian Prime Minister Narendra Modi is in hot water after a photo surfaced of him with billionaire jeweler Nirav Modi, who is at the center...

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Warren Proposes To Create Bank Criminal Activity Investigation Unit
Warren Proposes To Create Bank Criminal Activity Investigation Unit
March 15, 2018  |  Legal & Regulation

Senator Elizabeth Warren wants to create a law enforcement unit to keep big banks in check. Get the Full Story Complete the form to unlock...

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