banking regulation

Gaming Hardware Maker Razer Eyes Banking Licenses In US, Europe

Gaming Hardware Maker Razer Eyes Banking Licenses In US, Europe
Gaming Hardware Maker Razer Eyes Banking Licenses In US, Europe
September 11, 2020  |  Digital Banking

Razer Inc., the gaming hardware manufacturer, is eyeing expansion into banking in the U.S. and Europe. Get the Full Story Complete the form to unlock...

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California Opens Door For San Francisco Public Bank
California Opens Door For San Francisco Public Bank
October 07, 2019  |  B2B Payments

California Governor Gavin Newsom has signed legislation allowing for the establishment of public banks in the state, and advocates in San Francisco are jumping at...

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Can A Single App Promote Better SMB Cash Flow?
Can A Single App Promote Better SMB Cash Flow?
September 11, 2019  |  Mobile Applications

Europe’s revised Payment Services Directive, or PSD2, is among the regulations designed to increase innovation when it comes to digital transactions of all types. According...

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Ghana’s Central Bank Pulls Licenses Of 23 Financial Institutions
Ghana’s Central Bank Pulls Licenses Of 23 Financial Institutions
August 22, 2019  |  International

In August of 2017 Ghana’s government announced that it was going to clean house in its financial services sector — particularly among lenders and second-level...

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Keeping SCA From Becoming The Subscription Commerce Kill Switch
Keeping SCA From Becoming The Subscription Commerce Kill Switch
August 22, 2019  |  Subscription Commerce

Friction is a commerce-killer in all types of businesses, but the risk is especially elevated when it comes to subscriptions and recurring payments, among the...

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Pro-Pot SAFE Banking Act Hits Roadblock In US Senate
Pro-Pot SAFE Banking Act Hits Roadblock In US Senate
July 23, 2019  |  Bank Regulation

Among the main stories in payments in recent months has been the increasing push to reform federal banking laws so that legal cannabis retailers can...

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Fed Eyes Changes To Banks’ Liquidity, Living Will Regulations
Fed Eyes Changes To Banks’ Liquidity, Living Will Regulations
April 09, 2019  |  Bank Regulation

In what may be a rollback of at least some banking regulations put in place in the wake of the financial crisis a decade ago,...

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Taking On Financial Crime With Tech, CCOs Must ‘Abandon Fear’
Taking On Financial Crime With Tech, CCOs Must ‘Abandon Fear’
December 14, 2018  |  Bank Regulation

 Multiple regulators issued a joint statement encouraging banks to embrace innovation when it comes to battling financial crime.  In an interview with PYMNTS, DLA Regulatory...

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Société Générale Fined $1.34B For Violating US Sanctions
Société Générale Fined $1.34B For Violating US Sanctions
November 20, 2018  |  Legal

Société Générale S.A. of Paris, France has agreed to pay U.S. federal and state authorities $1.34 billion to resolve legal disputes due to the firm’s...

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