BANKING REGULATIONS

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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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  |  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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Small US Bank Shares Increase Post-Dodd-Frank
Small US Bank Shares Increase Post-Dodd-Frank
June 12, 2018  |  Banking

Small banks are benefiting from the rollback of Dodd-Frank, with the Russell 2000 bank index outperforming the S&P 500 banks by about 10 percentage points...

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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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Citi’s Treasury Unit Embraces UK Open Banking
Citi’s Treasury Unit Embraces UK Open Banking
June 05, 2018  |  B2B Payments

Citi is the first corporate bank to enroll in the U.K.’s Open Banking Directory in an effort to enhance payment and collection services for business...

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FIs Want A Vote On Bill That Would Change Dodd-Frank
FIs Want A Vote On Bill That Would Change Dodd-Frank
January 30, 2018  |  Regulation

Credit unions and banks joined forces to call on lawmakers Monday (Jan. 29) to bring a bill to the floor for a vote that would...

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China Is Picking Up Oversight Of Banking
China Is Picking Up Oversight Of Banking
January 15, 2018  |  Regulation

The China Banking Regulatory Commission (CBRC) announced this past weekend that it is focusing on boosting oversight of banking and interbank activities. Get the Full...

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Cordray Tells Bank CEOs To Give More Control To Consumers
Cordray Tells Bank CEOs To Give More Control To Consumers
November 22, 2017  |  CFPB

Although he is due to resign next week, Richard Cordray, the director of the Consumer Financial Protection Bureau, still wants his opinion to be heard....

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