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

OCC Gearing Up To Publish Position On FinTech Charter

OCC Gearing Up To Publish Position On FinTech Charter
OCC Gearing Up To Publish Position On FinTech Charter
April 10, 2018  |  Legal & Regulation

The Office of the Comptroller of the Currency (OCC) is getting ready to release its position on a proposed charter for online lenders and other...

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Mulvaney Uses CFPB Structure As Excuse To Not Answer Congress’ Questions
Mulvaney Uses CFPB Structure As Excuse To Not Answer Congress’ Questions
April 06, 2018  |  CFPB

Consumer Financial Protection Bureau acting director Mick Mulvaney is using the agency’s structure as an excuse to refuse to answer questions about his leadership. Get...

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Fed Vice Chair Reflects On Small Business Loan Industry Evolution
Fed Vice Chair Reflects On Small Business Loan Industry Evolution
April 02, 2018  |  B2B Payments

Randal K. Quarles, the Federal Reserve’s vice chairman for supervision, recently spoke at the HOPE Global Forums Annual Meeting to reflect on the changes endured...

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Red Flags Raised Over Potential NY Fed Appointment
Red Flags Raised Over Potential NY Fed Appointment
March 28, 2018  |  Personnel

John C. Williams, the president of the Federal Reserve Bank of San Francisco, is reportedly being tapped to replace the retiring president of the New...

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Global Regulators Work Together On Blueprint For FinTech ‘Sandbox’
Global Regulators Work Together On Blueprint For FinTech ‘Sandbox’
March 20, 2018  |  Financial Inclusion

Regulators from around the world are teaming up to create a blueprint for a global FinTech “sandbox.” Get the Full Story Complete the form to...

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Bitcoin Daily: Trump Bans Petro Crypto; N.Y. Town Outlaws Crypto Mining
Bitcoin Daily: Trump Bans Petro Crypto; N.Y. Town Outlaws Crypto Mining
March 20, 2018  |  Bitcoin

Bitcoin may soon climb to $9,000 again, CoinDesk reported. Still, the cryptocurrency has some ways to go. It fell to a five-and-half low of $7,335...

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Regs Want UK To Consider Big Four Accountancy Breakup
Regs Want UK To Consider Big Four Accountancy Breakup
March 19, 2018  |  B2B Payments

U.K. regulators are encouraging an inquiry into whether the market’s Big Four accountancy firms — KPMG, Deloitte, PwC and EY — should be broken up...

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Chair Says FSB Will Focus On Existing Rules Instead Of Creating New Ones
Chair Says FSB Will Focus On Existing Rules Instead Of Creating New Ones
March 19, 2018  |  Legal & Regulation

As the Financial Stability Board’s (FSB) chair gets ready to step down, he revealed that moving forward, the financial watchdog will focus more on reviewing...

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