banking regulation

Credit Unions Keep Open Dialogue With Lawmakers in Wake of Banking Turmoil
Credit Unions Keep Open Dialogue With Lawmakers in Wake of Banking Turmoil
May 01, 2023  |  Credit Unions

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CFPB Wants Information About Consumer Credit Cards
CFPB Wants Information About Consumer Credit Cards
January 24, 2023  |  CFPB

The Consumer Financial Protection Bureau (CFPB) is asking consumers and others about their experiences with credit cards. Get the Full Story Complete the form to...

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Fed’s Goldman Probe and Regulators’ Remarks Signal Heightened Digital Lending Scrutiny
Fed’s Goldman Probe and Regulators’ Remarks Signal Heightened Digital Lending Scrutiny
January 23, 2023  |  Bank Regulation

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FTX Ties to Farmington State Bank in US Are Probed
FTX Ties to Farmington State Bank in US Are Probed
November 23, 2022  |  Cryptocurrency

One of the assets that have come to light during the bankruptcy of FTX is reportedly a stake in a U.S.-licensed bank, which it owns...

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US Senators Ask SoFi About Its Banking Law Compliance
US Senators Ask SoFi About Its Banking Law Compliance
November 21, 2022  |  Bank Regulation

Four U.S. senators have signed a letter to SoFi Technologies CEO Anthony Noto expressing concerns about the online personal finance company and online bank’s digital...

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US Regulators Want Citigroup to Fix Risk Management Faster, Report Says
US Regulators Want Citigroup to Fix Risk Management Faster, Report Says
September 14, 2022  |  Regulation

Regulators at the Federal Reserve reportedly grown impatient with Citigroup’s response to its complaints about the bank’s systems for preventing mistakes. Get the Full Story...

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Inside the Upside of India’s New Bundled, Cross-Border Remittance System
Inside the Upside of India’s New Bundled, Cross-Border Remittance System
September 09, 2022  |  Cross-border Payments

In India, a broadening by the Reserve Bank of India (RBI) of the ways and means through which citizens can send money abroad will open...

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Tencent Eyes a Holding Company for FinTech WeChat Pay
Tencent Eyes a Holding Company for FinTech WeChat Pay
March 23, 2022  |  Mobile Payments

Tencent, the Chinese tech giant, is looking into whether regulators will required it to have a financial holding company for its FinTech business, CNBC wrote...

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Singapore Banking Regulator Shuts Wirecard
Singapore Banking Regulator Shuts Wirecard
September 30, 2020  |  Security & Fraud

Singapore’s financial regulatory authority announced Wednesday (Sept. 30) it has directed Wirecard AG to end its payment services in the Southeast Asian country and return...

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