bank regulation

Top Banks Looking To Washington For Growth, Clarity

Top Banks Looking To Washington For Growth, Clarity
Top Banks Looking To Washington For Growth, Clarity
July 21, 2017  |  B2B Payments

According to recent reports in the Wall Street Journal, some of the U.S.’s largest banks are looking to Washington, D.C., to push forward regulations that will promote growth. Get...

READ MORE >
NACHA Talks Faster Payments, CLEARR Act And APIs At Capitol Hill Day
NACHA Talks Faster Payments, CLEARR Act And APIs At Capitol Hill Day
July 03, 2017  |  Bank Regulation

Earlier this month, NACHA–The Electronic Payments Association sent its Government Relations Advisory Group on its annual pilgrimage to Capitol Hill. The purpose of Capitol Hill...

READ MORE >
Singapore Regulators Propose Allowing Banks To Invest In Non-Financial Businesses
Singapore Regulators Propose Allowing Banks To Invest In Non-Financial Businesses
June 28, 2017  |  eCommerce

Singapore regulators have proposed rules that will make it easier for banks to conduct or invest in non-financial businesses, such as eCommerce and digital payment...

READ MORE >
Amid Regulatory Changes, Eyes On Europe And China
Amid Regulatory Changes, Eyes On Europe And China
June 05, 2017  |  Legal & Regulation

PSD2 and fund flows across the EU, and in China, tightening bank lending top the list for our inaugural regulatory tracker. To paraphrase an old...

READ MORE >
Wells Fargo Replaces, Restructures Exec Team
Wells Fargo Replaces, Restructures Exec Team
May 31, 2017  |  Banking

Wells Fargo is re-shuffling the deck after a huge scandal last year left the bank playing 52-card pickup. Under the watch of the former head...

READ MORE >
The CFPB’s Fact Finding Into SMB Lending (And Why Bankers Are Worried)
The CFPB’s Fact Finding Into SMB Lending (And Why Bankers Are Worried)
May 30, 2017  |  CFPB

After seven years of offering close scrutiny to any and all aspects of consumer lending — mortgage underwriting, car loans, short-term lending, credit cards, debt collection,...

READ MORE >
Aussie Regulators Call Out Banks’ Hypocrisy On SMEs
Aussie Regulators Call Out Banks’ Hypocrisy On SMEs
March 10, 2017  |  B2B Payments

A new report by the Australian Securities and Investment Commission (ASIC) and the Australian Small Business and Family Enterprise Ombudsman (ASBFEO) suggests the nation’s largest...

READ MORE >
Regs Give Small Banks A Break On Paperwork
Regs Give Small Banks A Break On Paperwork
January 03, 2017  |  B2B Payments

U.S. regulators are apparently giving smaller banks a bit of a break when it comes to reporting requirements. Get the Full Story Complete the form...

READ MORE >