financial regulation

Financial regulation is a form of regulation or supervision, which subjects financial institutions to certain requirements, restrictions and guidelines, aiming to maintain the integrity of the financial system. This may be handled by either a government or non-government organization.

Source: en.wikipedia.org

Treasury Finds Promise In, Urges Regulation Across, FinTech Landscape

Treasury Finds Promise In, Urges Regulation Across, FinTech Landscape
Treasury Finds Promise In, Urges Regulation Across, FinTech Landscape
August 06, 2018  |  Legal & Regulation

It was no surprise that FinTech dominated regulatory headlines this past week, with a Treasury report that helped set the stage for a sea change...

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Bipartisan Policy Center Report Urges Small Business Financial Reforms
Bipartisan Policy Center Report Urges Small Business Financial Reforms
August 01, 2018  |  Legal & Regulation

A new report by the Bipartisan Policy Center recommended several reforms that would help the U.S. financial system improve the ability of small businesses (SMBs)...

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Watchdog Says Its Hands Are Tied; Takes No Action Against RBS
Watchdog Says Its Hands Are Tied; Takes No Action Against RBS
August 01, 2018  |  B2B Payments

The Royal Bank of Scotland (RBS) will not face enforcement action by the U.K. Financial Conduct Authority (FCA), according to Reuters reports on Tuesday (July...

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New Survey Shows Vast Amount Of Americans Support CFPB
New Survey Shows Vast Amount Of Americans Support CFPB
July 31, 2018  |  CFPB

The Consumer Financial Protection Bureau (CFPB) may be hated by Republicans and the Trump White House, but it turns out to have strong support among...

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SEC Questions India’s ICICI Over Accounting Practices
SEC Questions India’s ICICI Over Accounting Practices
July 30, 2018  |  B2B Payments

The U.S. Securities and Exchange Commission (SEC) is reportedly seeking information from India’s ICICI Bank on its accounting and corporate governance practices, reports in Bloomberg...

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Trump CFPB Pick Questioned On Consumer Finance Experience
Trump CFPB Pick Questioned On Consumer Finance Experience
July 20, 2018  |  CFPB

President Donald Trump’s pick to lead the Consumer Financial Protection Bureau (CFPB) held her own during intense questioning by Democratic Senators on Thursday (July 19)....

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CFPB Names Paul Watkins From AZ AG Office As Innovation Head
CFPB Names Paul Watkins From AZ AG Office As Innovation Head
July 19, 2018  |  CFPB

The Consumer Financial Protection Bureau (CFPB) has announced that Paul Watkins, a lawyer, will lead the agency’s newly created Office of Innovation. Get the Full...

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Ex-CFPB Director, Raj Date, Helps Cryptos Remain Compliant
Ex-CFPB Director, Raj Date, Helps Cryptos Remain Compliant
July 13, 2018  |  CFPB

Raj Date, a former Consumer Financial Protection Bureau (CFPB) deputy director turned venture capitalist, is launching a new firm that will consult cryptocurrency and digital banking...

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