BANKING REGULATIONS

Bitcoin Daily: Ant Financial Starts Pilot For SMB Blockchain Network; Wyoming Announces Regulations For Crypto Custodians
Bitcoin Daily: Ant Financial Starts Pilot For SMB Blockchain Network; Wyoming Announces Regulations For Crypto...
November 13, 2019  |  Bitcoin

Alipay’s Ant Financial announced that it is moving into the pilot stage for its blockchain network — Ant Blockchain Open Alliance, which was created to help...

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Nevada Marijuana Dispensary Uses Food Trucks To Sidestep Cards Regs
Nevada Marijuana Dispensary Uses Food Trucks To Sidestep Cards Regs
July 21, 2019  |  Payment Methods

No one would ever mistake a marijuana dispensary for a food truck, but that is what one shop in Reno, NV calls itself when charging...

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EU Report Calls For Finance Authorities, AML Oversight
EU Report Calls For Finance Authorities, AML Oversight
February 27, 2019  |  Regulation

European Union lawmakers released a report on Wednesday (Feb. 27) recommending that the EU create a police unit dedicated to the investigation of tax and...

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China Gives Nod To Wholly Owned Foreign Banks
China Gives Nod To Wholly Owned Foreign Banks
October 26, 2018  |  Regulation

Draft rules from the China Banking and Insurance Regulatory Commission (CBIRC) show that the regulator will relax at least some ownership rules for foreign banks....

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Ninth Wave On Making Open Banking An Easier Pill For US Banks To Swallow
Ninth Wave On Making Open Banking An Easier Pill For US Banks To Swallow
October 11, 2018  |  B2B Payments

It’s no surprise the financial service industry’s move toward open banking may not be the most favorable trend among banks. With data considered under ownership...

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Investors Warned To Heed Big Bank Regulator Fines
Investors Warned To Heed Big Bank Regulator Fines
October 08, 2018  |  Bank Regulation

Investors shouldn’t shrug off fines against big banks that run afoul of banking regulations because they impact returns over the longer term. That’s according to...

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Ten Years On, Banking’s Post-Crisis Evolution
Ten Years On, Banking’s Post-Crisis Evolution
September 13, 2018  |  Banking

A decade is a favorite demarcation point in taking stock and looking forward, in looking at where something has been, where it is and where...

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September 13, 2018  |  Banking

A decade is a favorite demarcation point in taking stock and looking forward, in looking at where something has been, where it is and where...

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RBI Questions Bank Chiefs On SWIFT ‘Gaps’
RBI Questions Bank Chiefs On SWIFT ‘Gaps’
September 06, 2018  |  B2B Payments

The Reserve Bank of India (RBI) has reportedly sent letters to several heads of top banks in the country questioning why they have yet to...

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