bank regulations

Open Banking Gains More Investment And Government Attention

Open Banking Gains More Investment And Government Attention
Open Banking Gains More Investment And Government Attention
August 21, 2018  |  Bank Regulation

The open banking wave is starting to spread. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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FCA Rolls Out Rules To Help Consumers Make Better Financial Services Decisions
FCA Rolls Out Rules To Help Consumers Make Better Financial Services Decisions
August 16, 2018  |  Legal & Regulation

The Financial Conduct Authority (FCA) and the Competition and Markets Authority (CMA) announced on Thursday (Aug. 16) that consumers and small businesses will have better...

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US Bank Profit Payouts To Reach $170B
US Bank Profit Payouts To Reach $170B
June 18, 2018  |  Bank Regulation

Some of the country’s largest banks should soon be handing over more capital to investors than they are generating for the first time since the...

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U.K. Regs To Conclude RBS Probe Next Month As Criticism Mounts
U.K. Regs To Conclude RBS Probe Next Month As Criticism Mounts
June 14, 2018  |  B2B Payments

The U.K. financial regulator, the Financial Conduct Authority (FCA), announced its plans to complete its investigation into the Royal Bank of Scotland (RBS) by the...

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France Introduces First Capital Buffer Requirement As Corporate Borrowing Spikes
France Introduces First Capital Buffer Requirement As Corporate Borrowing Spikes
June 13, 2018  |  B2B Payments

Rising corporate debt in France has led officials in the country to introduce the market’s first capital buffer requirements for banks, according to Reuters reports...

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Bank-Friendly OCC Head To Testify Before Congress
Bank-Friendly OCC Head To Testify Before Congress
June 11, 2018  |  Bank Regulation

The White House’s move to appoint Joseph Otting as the Comptroller of the Currency in November underscores the changing relationship between the nation’s largest banks...

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Switzerland Passes On Sovereign Money Initiative
Switzerland Passes On Sovereign Money Initiative
June 11, 2018  |  Cross-border Payments

An initiative to prohibit commercial banks in Switzerland from electronically creating money when they make a loan was overwhelmingly rejected by Swiss voters. Get the...

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No Breaks For Mortgage Bankers Costs Wells Fargo $97M
No Breaks For Mortgage Bankers Costs Wells Fargo $97M
May 10, 2018  |  Bank Regulation

After workers reportedly didn’t get rest breaks, allowed by California’s strict labor rules, Wells Fargo will have to pay $97 million to private mortgage bankers...

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